Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
BBL Blaggers
Director Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL. Check out his costly fib! […]
BBL Blaggers
Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A Hartlepool director’s 10-year ban results from inflating turnover to secure a £20,000 Santander Bounce Back Loan, transferring it to himself, with only £36.20 recovered. […]
BBL Blaggers
Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud
Bounce Back Loan misuse has led to directors being banned for funnelling funds to associates. […]