New Year’s 10-Year Ban for Wigan Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
Misusing Bounce Back Loans for unapproved projects has led to directors facing disqualification proceedings. […]
BBL Blaggers
Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud
Anchal Patel, director of Anchal Patel Limited, who overstated turnover eightfold to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover this festive-season financial fraud. […]
BBL Blaggers
Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
A director has been banned for 11 years for dissolving a company with an unpaid Bounce Back Loan without informing the bank, a practice that may lead to criminal prosecution. […]