Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
BBL Blaggers
Eltham Carpet Cleaning Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
An Eltham-based director of a carpet cleaning firm faces a nine-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]