11-Year Ban for Uncooperative Morecambe Director After Barclays Winding-Up
BBL Blaggers
Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
A director’s banned 11 years for grabbing £100k in Starling and NatWest BBLs with top-up and leaving them unpaid. See his big blag! […]
BBL Blaggers
10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
A Whitley Bay director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this case of financial deception. […]