Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
BBL Blaggers
6-Year Ban for Director Misusing £24k of £40k NatWest BBL
Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]
BBL Blaggers
7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]
BBL Blaggers
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
Repaying just over £1k of a £20k NatWest BBL secured through turnover lies earned a Loughborough director a 6-year ban. Read about this partial repayment failure. […]