Kevin Vincent Kelleher of Hainault Business Services Ltd Begins 12-Year Director Disqualification for Obtaining Ineligible Bounce Back Loan
BBL Blaggers
Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]
BBL Blaggers
London Director Banned for 7 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible Business
A London-based director has been disqualified for seven years after obtaining a £50,000 Metro Bank Bounce Back Loan for a business ineligible due to its trading start date. […]
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]