Director Banned for 6 Years for Failing to Account for HSBC Bounce Back Loan and Covid Grants, Misrepresenting Dormant Status
BBL Blaggers
Event Catering Director Banned for 8 Years for Misusing £31,000 Bounce Back Loan
A director of an event catering company has been banned for 8 years for inflating turnover to secure a £31,000 Bounce Back Loan, when entitled to £6,953, and transferring £17,000 to personal accounts, breaching loan regulations. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]