11-Year Ban for Cannock Director’s Dormant Account Fraud
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
Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud
Two co-directors who inflated turnover to secure a £50,000 HSBC Bounce Back Loan face matching 7-year bans. Discover how their joint deception led to unpaid debts and penalties. […]
BBL Blaggers
Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]