Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
BBL Blaggers
Drug Gang Member Jailed 2.5 Years with Extra Time for Blagging BBL
A drug gang member’s locked up 2.5 years, with 6 months added for fudging turnover to nab a BBL. See his double trouble! […]
BBL Blaggers
Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
A director has been banned for 3.5 years for various wrongdoings, including failing to provide records to verify the use of a £15,000 Santander Bounce Back Loan. The disqualification reflects potential misuse uncovered during liquidation.
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BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]