Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]
BBL Blaggers
NatWest and Starling Clobbered as Director Nailed with an 11-Year Ban for Blagging £25k BBLs for Dead Firm
A director’s banned 11 years for nabbing £25k BBLs from NatWest and Starling for a non-trading firm. See his scam! […]
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]