9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
BBL Blaggers
Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]
BBL Blaggers
Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]
BBL Blaggers
11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]