Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Joe March, Director of J M Roofing (Sussex) Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Joe March, director of J M Roofing (Sussex) Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]