Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]
BBL Blaggers
Macdonald Boella, Director of MACB Engineering Ltd and MACB Contractors Ltd, Banned for 12 Years for Securing Two £50,000 Santander Bounce Back Loans
Macdonald Boella’s 12-year ban follows securing two £50,000 Santander Bounce Back Loans for separate companies, failing to explain the funds’ use. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]