9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
BBL Blaggers
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments
A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]
BBL Blaggers
Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself
Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]
BBL Blaggers
Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays
Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]