Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
BBL Blaggers
Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]
BBL Blaggers
Fiona Perks and Michael Perks, Head 2 Tails Grooming & Pet Supplies Ltd Directors, Banned for 9 and 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan
Bounce Back Loan misuse, such as funding personal property purchases, has led to directors facing Insolvency Service bans. […]
BBL Blaggers
Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]