Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]