Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
BBL Blaggers
Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs
Three directors got 6 and 10-year bans for hiding records and fudging turnover to grab BBLs. Uncover their scams! […]
BBL Blaggers
Director Banned for 9 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Misleading Accounting Entries
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
A director’s been hit with an 11-year ban for inflating turnover to grab a £45,000 Barclays loan for personal use. See how they caught him out! […]