Muhammad Nisar, Director of Trade First Limited, Banned for 10 Years for Blagging £50,000 Bounce Back Loan
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]
BBL Blaggers
Taunton Director Banned for 10 Years for Falsely Claiming £220,000 Turnover to Get £50,000 Bounce Back Loan
A Taunton director faces a 10-year ban for securing a £50,000 Bounce Back Loan by falsely claiming a £220,000 turnover, when the actual turnover was zero. The fraudulent application resulted in significant penalties. […]
BBL Blaggers
Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has banned directors who claimed loans for non-functional companies. […]