Director Walloped with a 6-Year Ban for Claiming £230k Turnover for £50k RBS BBL When It Was £5k
BBL Blaggers
9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]
BBL Blaggers
Kieron Lloyd Junior Minto-St.Aimie, Director of St.Aimie’s Sports Academy Community Interest Company, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Kieron Lloyd Junior Minto-St.Aimie, director of St.Aimie’s Sports Academy Community Interest Company, has been banned for eight years for inflating turnover to secure a Barclays Bounce Back Loan. The ban reflects financial misconduct. […]
BBL Blaggers
Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]