Shahid Iqbal Receives 4-Year Bankruptcy Restrictions Order for Misusing Bounce Back Loan
BBL Blaggers
Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
A Weymouth director’s banned 9 years for grabbing NatWest and Starling BBLs for one firm. Dig into his dodge! […]
BBL Blaggers
David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan
David Doherty, director of Davidsons & Co Ltd, faces a nine-year directorship ban starting May 22, 2025, after falsifying his company’s turnover figures to fraudulently obtain a £45,000 Bounce Back Loan from Barclays. […]
BBL Blaggers
Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
Lauren Reid’s 12-year ban follows securing two Bounce Back Loans and fraudulently claiming nearly £250,000 from the Coronavirus Job Retention Scheme. […]