John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
A corner shop director has been banned for 10 years for inflating turnover to secure an unpaid Bounce Back Loan, resulting in significant regulatory penalties for financial misconduct. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]
BBL Blaggers
Zubair Hussain, Director of Berries Bagels & Shakes 2 Ltd, Banned for 10 Years for Bounce Back Loan and Eat Out to Help Out Scheme Fraud
Zubair Hussain’s 10-year ban results from fraudulently claiming £56,971 from the Eat Out to Help Out scheme and misusing a Bounce Back Loan. […]