10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
BBL Blaggers
Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]