10-Year Ban for Harrogate Director’s £198k Turnover Lie
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
A director’s banned 10 years for grabbing £50k BBLs from HSBC and Starling for one company. See his cheeky move! […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan Due to Inadequate Records
A director faces a seven-year ban after failing to maintain or provide adequate accounting records to the liquidator, leaving the whereabouts of a £50,000 Lloyds Bank Bounce Back Loan unknown. […]
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]