Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
Barclays wound up a company in the High Court after its director claimed a £232,000 turnover when it was only £120 to secure a £50,000 Bounce Back Loan, leading to a 10-year ban. Dive into this case. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling BBL He Promised to Repay But Didn’t
A director’s banned 11 years for nabbing a Starling BBL he swore to repay but didn’t. See his broken promise! […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]