7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Camden Director Walloped with an 11-Year Ban for Claiming £275k Turnover to Blag £50k Starling BBL
A Camden director’s banned 11 years for saying her £0 turnover was £275k to grab a £50k Starling BBL. See her fib! […]