Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]