Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse
Vicuta Cioban and Muse Omarganay Yusuf face 11 and 9-year Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme through fraudulent applications. […]
BBL Blaggers
Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]