10-Year Ban for Director’s Turnover Scam to Grab £50k NatWest BBL
BBL Blaggers
Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]
BBL Blaggers
Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan
Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]
BBL Complaints Dismissed
NatWest Demands £40k Bounce Back Loan Repayment Despite Eligibility Assurance, Ombudsman Dismisses Complaint
NatWest demanded repayment of a £40k Bounce Back Loan, despite a manager’s eligibility assurance. The Ombudsman dismissed the complaint, finding the bank’s demand justified. […]