11-Year Ban for Newcastle Director’s Zero Turnover Scam
BBL Blaggers
10-Year Ban for Leigh Director, New Bounty Hunters Pursue Barclays Loan
Here isA Leigh director who secured an ineligible Barclays Bounce Back Loan faces a 10-year ban, with alternative bounty hunters, not Lord Agnew’s, pursuing repayment. Dive into this twist. […]
BBL Blaggers
Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]