Rick Howard Gray, Director of R K Driveways Designs Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Massage/Therapy Director Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
A director of a massage/therapy business has been banned for 9 years for exaggerating turnover to secure a £50,000 Bounce Back Loan from Virgin Money. Liquidators are reviewing potential recovery actions for the misused funds. […]
BBL Blaggers
Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
Taskin Muzaffer’s 11-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]