9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
BBL Blaggers
2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
A director’s failure to direct a £50k NatWest BBL to business needs led to a brief 2.5-year ban. Discover why this penalty was lighter than most. […]
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]