9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
BBL Blaggers
Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
Two co-directors face 4.5- and 6-year bans for failing to provide accounting records, preventing liquidators from tracing the use of two Bounce Back Loans, resulting in regulatory penalties. […]
BBL Blaggers
Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]