Mehmet Sanli, Director of Mem’s Tim Café Limited, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Andrew Henry Hatton-Woods, director of South Street Homes Limited, faces a 10-year ban, starting December 5, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
A Pakistan-based director faces a seven-year ban after claiming her accountant fraudulently secured a £50,000 Metro Bank Bounce Back Loan for her UK company. […]
BBL Blaggers
11-Year Ban for Director’s Unproven £50k NatWest BBL Claims
No proof of legitimate turnover or business use for a £50k NatWest BBL landed a director an 11-year ban. Delve into the evidence gap that sealed his fate. […]