Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]
BBL Blaggers
Soraya Khoobyari, Director of Capriccio Pizza Limited, Receives 9-Year Ban for Misrepresenting Company Turnover in £50,000 Lloyds Bounce Back Loan Application
Soraya Khoobyari, director of Capriccio Pizza Limited, has been banned from serving as a company director for nine years after providing an inaccurate estimate of her company’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan
Gavin Miller, director of Blue Monarch Couriers, has been banned for 10 years for inflating turnover to secure a £28,000 Bounce Back Loan for a non-trading company. He is now repaying the loan at £400 per month. […]