Director Banned for 6 Years for Making Detrimental Payments to Creditors with Metro Bank Bounce Back Loan Funds
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Dive into this case of financial deceit. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
A director’s banned 11 years for nabbing £100k in BBLs for one firm and leaving £94k unpaid. See his big blag! […]
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]