Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
BBL Blaggers
Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
Richard Williams, director of AI Formations Limited, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
10-Year Ban for Wirral Director’s £50k Turnover Fraud
A Wirral director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Find out how this fraudulent tactic led to liquidation and penalties. […]
BBL Blaggers
Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
A Watford director’s banned 4 years for misusing a Starling BBL and dodging HMRC. See his sneaky play! […]