Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Zero Turnover and No Covid Impact
A director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan by claiming a turnover when his business had none, was not trading, and was unaffected by Covid. […]
BBL Blaggers
Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans
Sulman Mohammed’s 11-year ban follows securing two Bounce Back Loans for his company, with the government denying xenophobia accusations in the case. […]
BBL Blaggers
Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
Lord Agnew’s bounty hunters paid £1 to chase a director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, now facing an 11-year ban. Dive into this pursuit. […]