Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
Forced Liquidation
Lord Agnew Partners with a Bounty Hunting Firm to Help Banks Track Down Defaulted Bounce Back Loan Recipients
Lord Agnew has joined a “bounty hunting” firm chasing Bounce Back Loan defaulters for banks. We explore how this operation aims to recover lost funds. […]
BBL Blaggers
John Lee Leadbetter Walloped with an 11-Year Ban for Blagging £50k Starling BBL with No Turnover Proof
John Lee Leadbetter’s banned 11 years for nabbing a £50k Starling BBL with no turnover proof and sending it to a third party. See his dodge! […]
BBL Blaggers
Christopher Paul Taylor, Director of Taylor Signs & Laser Craft Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
Christopher Paul Taylor’s nine-year ban results from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, reported by liquidator Daniel Taylor. […]