Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
A director’s banned 7 years for dissolving his firm without telling the bank about a £40k BBL. Court action might be next! […]
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Projected Turnover to Secure £42,000 Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after exaggerating his company’s projected turnover to obtain a £42,000 Lloyds Bank Bounce Back Loan. […]