Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Lack of Transparency
A director has been disqualified for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, leaving it unpaid, and failing to provide evidence of its use, reflecting serious financial misconduct. […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]