Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]
BBL Blaggers
Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]