Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Barclays Bounce Back Loan on Home Renovations
AA company director has been disqualified for nine years after exaggerating his business turnover to secure a £50,000 Barclays Bounce Back Loan and spending it on home renovations. […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]
BBL Blaggers
10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
A director’s litany of misdeeds tied to an HSBC Bounce Back Loan, secured in June 2020, has resulted in a 10-year ban. Delve into the extensive violations that led to this severe penalty. […]