Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]