Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]
BBL Blaggers
10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud
Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]