Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]
BBL Blaggers
Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]