10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
BBL Blaggers
11-Year Ban for Harrow Director’s £49,500 NatWest BBL Misuse
Falsifying turnover to secure a £49,500 NatWest BBL and diverting it from business use cost a Harrow director 11 years. Explore this costly financial deception. […]
BBL Blaggers
Michael Ryan from Cole Avenue, Waddington, Lincoln Faces 5-Year Bankruptcy Restrictions for Fraudulent £10,000 Bounce Back Loan Claim
Michael Ryan, a resident of Cole Avenue in Waddington, Lincoln, has been hit with a 5-year bankruptcy restrictions order after it was determined that he fraudulently obtained a £10,000 Bounce Back Loan to which he was not entitled. […]
BBL Blaggers
Abdul Salam, Director of SLM Associates Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £49,000 Bounce Back Loan After Council Winding-Up
Abdul Salam’s nine-year ban results from exaggerating turnover to secure a £49,000 Bounce Back Loan, uncovered after Manchester City Council wound up his company. […]