Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
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
Francis Paul Cowlam Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]
BBL Blaggers
Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Neal Jivan, director of Neal Autos Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and a top-up. The disqualification reflects misuse of government-backed financial support. […]