Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
BBL Blaggers
Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]
BBL Blaggers
William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds
William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]