HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Smacked with an 8-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 8 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds
Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]
BBL Blaggers
Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Islam Uddin, director of I U Hut Limited, has been disqualified for 11 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]