Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
BBL Blaggers
9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
A director’s confession to inflating turnover estimates for a Bounce Back Loan he wasn’t allowed to estimate earned a 9-year ban. Dive into this case of blatant financial misconduct. […]
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]