Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
A director’s banned 11 years for grabbing Barclays and Starling BBLs for the same company. Check his bold blag! […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan and Grant Fraud
A director’s £50,000 Barclays Bounce Back Loan misuse and fraudulent council grants led to a 9-year ban. Uncover the double-dealing in this financial scandal. […]
BBL Blaggers
Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan
Md Abdul Hai, director of Anuka Cuisine Ltd, faces a five-year ban, starting Boxing Day, after a Home Office raid fined him £30,000 for employing illegal workers, which he didn’t pay, and defaulting on his company’s Bounce Back Loan. […]