Muhammad Khurshid, Director of Spring GRP Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]
BBL Blaggers
Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan
Magdalena Stankiewicz, director of Dark Marina Limited, faces a 10-year ban after liquidator Martin Charles reported her for claiming a £1.4 million turnover, insufficient for a Bounce Back Loan, to secure one from Lloyds Bank. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]