Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Cannock Director’s Dormant Account Fraud
A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]
BBL Blaggers
London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
A London director’s banned 7 years for grabbing a £50k Starling BBL and splashing on a new car. See his blag! […]
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]