Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]
BBL Blaggers
Director Banned for 13 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan and Eat Out to Help Out Scheme Funds
A director has been disqualified for 13 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and making implausible claims of 115 hourly diners at a takeaway to exploit the Eat Out to Help Out scheme. […]