Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
Dewsbury Director Smacked with a 10-Year Ban for Blagging BBL and Striking Off Firm Without Telling Bank
A Dewsbury director’s banned 10 years for nabbing a loan and dissolving his firm without telling the bank. Jail could loom! […]
BBL Blaggers
Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]