Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Failing to Repay £50,000 Santander Bounce Back Loan After Securing CBILS Loan
A director’s six-year ban follows the failure to repay a £50,000 Santander Bounce Back Loan after securing a £76,000 CBILS loan, breaching scheme rules. […]
BBL Blaggers
Co-Directors Clobbered with 10 and 11-Year Bans for Blagging Starling and Yorkshire BBLs
Co-directors got 10 and 11-year bans for grabbing Starling and Yorkshire BBLs for one firm. Dig into their dodge! […]
BBL Blaggers
Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]