Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
BBL Blaggers
Director Smacked with an 8-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 8 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]
BBL Blaggers
Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]