Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
BBL Blaggers
11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
Claiming a £225,000 turnover when it was only £30 to snag a £50k NatWest BBL earned a director an 11-year ban. Read about this staggering ineligibility scam. […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]
BBL Blaggers
Brendan Lynch, BL Construction Services Ltd Director, Disqualified for 9 Years for Grossly Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Directors who used Bounce Back Loans to fund unrelated businesses face disqualification for violating scheme rules. […]