Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
BBL Blaggers
Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
A director’s banned 10 years for nabbing £100k from Metro and Starling for a firm with no turnover. See his scam! […]
BBL Blaggers
Director Banned for 11 Years for Repeatedly Overstating Turnover to Secure Santander Bounce Back Loan
After multiple attempts with varying turnover figures, a director secured a Santander Bounce Back Loan, leading to an 11-year ban for fraudulent exaggeration and personal transfer. […]
BBL Blaggers
Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]