Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]
BBL Blaggers
Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
A Derby director faces an 11-year ban for securing a £30,000 Bounce Back Loan and multiple Covid business grants, then dissolving the company, resulting in significant regulatory consequences. […]