12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]
BBL Blaggers
6-Year Ban for Director Misusing £24k of £40k NatWest BBL
Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]
BBL Blaggers
Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]