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
10-Year Ban for Zain Development Director’s Zero Turnover Scam
Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Income and Failing to Prove Santander Bounce Back Loan Benefited Company
An 11-year ban was issued to a director who overstated income to secure a Santander Bounce Back Loan, with no evidence the funds supported the company’s operations. […]
BBL Blaggers
Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mohammed Haruf, director of My Security and Hardware Ltd, has been disqualified for 10 years, starting 24 April 2024, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious misuse of the government-backed loan scheme. […]