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 Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]
BBL Blaggers
John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
John Walsh, director of Athena Developments Limited, faces a six-year ban after exaggerating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the funds to himself. […]