Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
BBL Blaggers
Director Clobbered with a 3.5-Year Ban for Letting Co-Director Over-Egg Turnover for £50k Starling BBL
A director’s banned 3.5 years for letting co-directors fudge turnover for a £50k Starling BBL. See his role! […]
BBL Blaggers
Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters
A Windsor director faces a six-year ban for failing to repay a Lloyds Bank Bounce Back Loan after securing a CBILS loan, as required. […]
BBL Blaggers
10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]