Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
A Bristol director faces a 10-year ban after overstating his company’s turnover to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
4-Year Ban for Barclays Bounce Back Loan Wrongdoing
A director faces a 4-year ban for various wrongdoings, including misuse of a Barclays Bounce Back Loan. Delve into the details of this latest Bounce Back Loan scandal. […]