Director Banned for 4 Years for Using Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]