Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
BBL Blaggers
Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]