Ilhan Kekec Ordered to Repay Bounce Back Loan with Interest or Face Additional 18-Month Prison Term
BBL Blaggers
Terry John Hills, Director of OMH Enterprises Limited, Banned for 12 Years for Blagging Three £50,000 Bounce Back Loans and CBILS Loan
Terry John Hills’ 12-year ban follows securing three £50,000 Bounce Back Loans and a £100,000 CBILS loan, fraudulently obtaining government funds. […]
BBL Blaggers
Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]