Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean Receive 7 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Omar Ahmed Ibrahim and Ionut Cristinel Cirstean face 7 and 11-year Bankruptcy Restrictions Orders for fraudulently securing £50,000 Bounce Back Loans. […]
BBL Blaggers
Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
Three directors got hammered with bans of 4, 6, and 8 years after £150,000 in Bounce Back Loans went sour. Uncover their costly cock-ups! […]