Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]
BBL Blaggers
Stephen Clyde, Director of Advanced Valeting and Detailing Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Stephen Clyde, director of Advanced Valeting and Detailing Limited, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]