Director Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Dormant Firm and Pocketing It
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
BBL Blaggers
Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
Two co-directors face 3.5- and 4-year bans for trading to the detriment of HMRC, resulting in an unpaid £47,000 Bounce Back Loan claimed by Clydesdale Bank during liquidation. […]
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]