Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
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
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
Stephen Tew’s banned 11 years for nabbing Santander and TSB loans for his estate agency, ratted out by the liquidator. Dive into his bold blag! […]