Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
Artur Krzysztof Zawisza of Carville Crescent, Brentford, and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, have been hit with bankruptcy restrictions orders of 5 and 11 years respectively. The orders were imposed after the duo fraudulently obtained £50,000 each through the Bounce Back Loan scheme.
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BBL Blaggers
Director Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
A director’s banned 9 years for using a Starling BBL to clear another firm’s debt after fudging turnover. Check his dodgy move! […]