Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
BBL Blaggers
Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
A director’s banned 11 years for grabbing a £45k Starling BBL and keeping its use a secret. Dig into the mystery! […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]
BBL Blaggers
Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]