Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]