Steven Patrick Lee Smacked with a 9-Year Ban for Blagging £40k Starling BBL and Fleeing to Australia
BBL Blaggers
Vaidas Vaiciulis, Director of Daily Cars Premium Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Vaidas Vaiciulis, director of Daily Cars Premium Ltd, has been disqualified for 10 years for inflating turnover to secure a Barclays Bounce Back Loan, despite being allowed to estimate figures. The ban follows liquidation revealing the misrepresentation. […]
BBL Blaggers
12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud
An Amlwch director who overstated turnover to secure two £50,000 HSBC Bounce Back Loans for his businesses faces a 12-year ban. Learn how this double fraud led to significant losses. […]
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]