9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan
Mathew Smallbane from Australia, director of Fatman and Friends Limited, faces a 9-year ban starting the 6th of August 2025 for inflating turnover to secure a £50,000 Barclays Bounce Back Loan, though the liquidator won’t pursue repayment. […]
BBL Blaggers
Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts
Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan Excess
A director’s 10-year ban follows the exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, far exceeding the amount his business was entitled to. […]