10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
BBL Blaggers
Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
A director’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, then liquidating the company without repayment. […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]