7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
BBL Blaggers
Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt
A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]
BBL Blaggers
3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]