Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
BBL Blaggers
10-Year Ban for Woodford Green Director Falsifying £200k Turnover
A Woodford Green director claimed a £200,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban starting today. Read the story. […]
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
BBL Blaggers
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]