Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan, Misjudging Future Growth
BBL Blaggers
Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]
BBL Blaggers
Director Banned 10 Years for Bounce Back Loan Turnover Fraud
Precious Lewis faces a 10-year ban for inflating Natrulique Limited’s turnover to secure a £50,000 NatWest Bounce Back Loan, exposed during creditor-led liquidation. […]