11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
BBL Blaggers
Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
A Wirral pair got 9-year bans for saying their £23k turnover was £96k to nab a Starling BBL. Check their fib! […]
BBL Blaggers
Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
Michael John Smith, director of Strapzie Limited, faces a 10-year ban under the new Labour government for overstating his company’s turnover, despite dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]