Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
BBL Blaggers
Clydebank Director Receives 7-Year Ban for Misusing Three Bounce Back Loans
A Clydebank director has been banned for seven years for fraudulently obtaining and misusing three Bounce Back Loans. The lenient penalty reflects the complexities of proving the full extent of financial misconduct in this case. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director faces an 11-year ban for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan for a Turkish barber shop in Newcastle. The disqualification highlights misuse of government-backed financial support. […]
BBL Blaggers
11-Year Ban for Leicester Director Misusing Barclays Loan After Turnover Fraud
A Leicester director who inflated turnover to secure a Barclays Bounce Back Loan and misused the funds faces an 11-year ban. Dive into this case of financial misconduct. […]