Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
BBL Blaggers
Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £50k Starling BBL for a non-trading firm and pocketing it. Dig into his scam! […]
BBL Blaggers
Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]