12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
BBL Blaggers
12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement
Faking turnover for two £85k NatWest BBLs when entitled to just £13,941 led to a 12-year ban. See if the liquidator will pursue personal recovery. […]
BBL Blaggers
6-Year Ban for Kingsbridge Director’s Dubious Bounce Back Loan Transfer
Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]