Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
BBL Blaggers
Felixstowe Director Banned for 10 Years for Unjustified Turnover Estimate to Secure £45,000 Lloyds Bank Bounce Back Loan
A Felixstowe director faces a 10-year ban after failing to explain his company’s overestimated turnover used to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse
A director’s sloppy bookkeeping and refusal to share accounts for a £50,000 unpaid Bounce Back Loan triggered a 6-year disqualification. Uncover the murky details behind this financial fiasco. […]
BBL Blaggers
Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]