Vinay Kumar Clobbered with a 10-Year Ban for Blagging £45k Starling BBL for Non-Trading Firm
BBL Blaggers
Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
A Bristol director faces a 10-year ban after overstating his company’s turnover to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
Stuart Chilton of Carlisle received a 16-month suspended sentence for fraudulently obtaining a second Bounce Back Loan from Paragon Bank, along with rehabilitation and a curfew. […]