Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
Rick Howard Gray, Director of R K Driveways Designs Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rick Howard Gray, director of R K Driveways Designs Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite being permitted to estimate figures. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]