Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds
Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]
BBL Blaggers
10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
A Cheadle Hulme director who secured an HSBC Bounce Back Loan for a non-trading business with dormant accounts, then misused the funds, faces a 10-year ban. Uncover the details of this deception. […]
BBL Blaggers
Julie Christelle Beze in Paris Smacked with a 12-Year Ban for Blagging £25k BBL and Striking Off Firm
Julie Christelle Beze, now in Paris, got a 12-year ban for nabbing a £25k BBL and illegally dissolving her firm. No jail for her, though! […]