Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Dustin, Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd, and Sussex Imports Limited, Banned for 12 Years for Misrepresenting Turnover to Secure Four Barclays Bounce Back Loans
Dustin, director of multiple Sussex-based companies, faces a 12-year ban for exaggerating turnover to secure four Barclays Bounce Back Loans. The disqualification reflects severe misuse of the government-backed loan scheme. […]
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]
BBL Blaggers
Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
A director’s banned, tagged, and curfewed for loan skulduggery at Snaresbrook Crown Court. Dig into his punishment! […]