6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
irector Clobbered with an 11-Year Ban for Blagging TSB and HSBC Loans and Misusing the Cash
A director’s banned 11 years for grabbing TSB and HSBC loans and splashing the cash wrongly. See his pricey blag! […]