10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
BBL Blaggers
8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]
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
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]