Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Three Juicy BBLs from RBS, Starling, and Yorkshire Bank
A director’s banned 12 years for nabbing three fat BBLs from RBS, Starling, and Yorkshire. See his juicy scam! […]
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000
A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]