Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]