Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]
BBL Blaggers
Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
Three directors got hammered with bans of 4, 6, and 8 years after £150,000 in Bounce Back Loans went sour. Uncover their costly cock-ups! […]
BBL Blaggers
Dagenham Director Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Dagenham director’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his blag! […]