Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
BBL Blaggers
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]
BBL Blaggers
Director Jailed 12 Months for Blagging £50k BBL and Dissolving Firm
A director’s jailed 12 months for fudging turnover to nab a £50k BBL and dissolving his firm. See his long-awaited bust! […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
[…]