Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
BBL Blaggers
Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]
BBL Blaggers
6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
Spending a £50k NatWest Bounce Back Loan on personal perks instead of business needs landed a director a 6-year ban. Delve into the details of this costly misstep. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]