London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
Karl Wilson Director of Castle Powder Coating Limited Banned for 9 Years After Inflating Turnover to Secure £50,000 Bounce Back Loan
Karl Wilson, director of Castle Powder Coating Limited, has been hit with a nine-year directorship ban after falsely inflating his company’s turnover to obtain a £42,000 Bounce Back Loan and an £8,000 top-up from Santander. […]
BBL Blaggers
Samiullah Abdullah, Director of Harlesden Tasty Chicken Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Samiullah Abdullah, director of Harlesden Tasty Chicken Ltd, faces a 10-year ban for exaggerating turnover to obtain a £50,000 Barclays Bounce Back Loan. Liquidator Andrew Bailey deemed pursuit uneconomical. […]