Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
BBL Blaggers
Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
A Pakistan-based director faces a seven-year ban after claiming her accountant fraudulently secured a £50,000 Metro Bank Bounce Back Loan for her UK company. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]
BBL Blaggers
Birmingham Director Banned for 10 Years for Misrepresenting Turnover to Secure NatWest Bounce Back Loan, Exposed by Insolvency
A Birmingham director faces a 10-year ban after inflating her business turnover to obtain a NatWest Bounce Back Loan. […]