Birmingham Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Exposed by Accounts
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]
BBL Blaggers
Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]
BBL Blaggers
8-Year Ban for Apatosi Director’s £50k Turnover Fraud
Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]