7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan
David Doherty, director of Davidsons & Co Ltd, faces a nine-year directorship ban starting May 22, 2025, after falsifying his company’s turnover figures to fraudulently obtain a £45,000 Bounce Back Loan from Barclays. […]
BBL Blaggers
Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan
Ayine Richard Simon Nigo, director of Triad Investments Ltd, faces an 11-year ban for inflating turnover to secure a £45,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification underscores misuse of funds. […]