Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
Here Jaime Cayzer, director of JC Lifestyle Ltd, faces an 11-year ban after exaggerating her company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the entire amount to herself. […]
BBL Blaggers
David Foster of Infrastructure Delivery Solutions Ltd Banned for 12 Years for Falsifying Turnover to Secure Dual £50,000 Bounce Back Loans from Tide and NatWest
David Foster, director of Infrastructure Delivery Solutions Ltd, faces a 12-year ban after overstating his company’s turnover to obtain two £50,000 Bounce Back Loans from Tide and NatWest. […]