9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
Three co-directors got 9-year bans for grabbing a Starling BBL for a firm that barely traded. Check their scam! […]
BBL Blaggers
Director Nailed with a 6-Year Ban for No Proof Starling BBL Was Used for Business
A director’s banned 6 years for not showing a Starling BBL helped his firm. See what he’s hiding! […]