Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured Three £50k BBLs for One Company
A director’s audacious scam to obtain three £50k Bounce Back Loans from Lloyds, HSBC, and NatWest for a single company led to an 11-year ban. See if the liquidator will chase recovery. […]
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]