Oliver Timothy Cox Phillips, Director of O.Phillips Ltd, Banned for 10 Years for Blagging £50,000 Bounce Back Loan After Winding-Up
BBL Blaggers
Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
A company director is beginning a 10-year disqualification after inflating his business turnover to secure a Bounce Back Loan from NatWest. […]
BBL Blaggers
10-Year Ban for Fitness Director’s £50k Bounce Back Loan Misuse
A fitness company director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then pocketed most for personal use, faces a 10-year ban. Uncover how this fraud led to liquidation losses. […]
BBL Blaggers
Aklilu Kebede Wurga of Haw Private Hire Limited Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Aklilu Kebede Wurga, director of Haw Private Hire Limited, faces a 10-year ban after claiming a £225,000 turnover, despite zero turnover and dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]