Sole Trader Banned for 9 Years for Fraudulent £46,250 Bounce Back Loan and Bankruptcy Filing
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
A director faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, using it to purchase a car and transferring over £20,000 to himself. […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan on Personal Vehicles
A director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan and spent it on vehicles for personal use, not business benefit, now faces a 10-year ban. Discover the details. […]