London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Olaguke Oladosu of Geelink Limited Banned for 10 Years and Bankrupted for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Olaguke Oladosu, a Nigerian director of Geelink Limited, faces a 10-year ban and bankruptcy after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and reneging on a repayment deal with the liquidator. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]