10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL for a non-trading firm. See his scam! […]