Director Banned for 11 Years for Over-Estimating Turnover
BBL Blaggers
Director Walloped with a 7-Year Ban for Blagging Barclays and Starling BBLs and Claiming Lost Accounts
A director’s banned 7 years for grabbing Barclays and Starling BBLs and saying accounts were lost. Check his excuse! […]
BBL Blaggers
Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
Liquidators arrived at a business premises to investigate suspected Bounce Back Loan abuse, only to discover the company director had vanished. Photos of the stock were taken, but the trail went cold, highlighting challenges in tracking directors who misuse pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving it unpaid at liquidation, now faces a 10-year ban. Explore the details of this financial deception and its fallout. […]