Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
BBL Blaggers
Director Banned for 6 Years for Failing to Register for VAT and Explain Use of Bounce Back Loan
Just a 6 yA director faces a six-year ban for failing to register for VAT, submit returns, and provide records to explain the use of a Santander Bounce Back Loan. The disqualification highlights multiple financial misconduct issues. […]
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
BBL Blaggers
10-Year Ban for Woodford Green Director’s Turnover Misstep
A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]