Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
BBL Blaggers
Rotherham Director Banned for 3.5 Years for Blagging Coronavirus Job Retention Scheme Payments and Misusing Bounce Back Loan
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company
Wayne Windrum, director of WW Engineering Ltd, has been banned for 11 years for securing an £18,000 Barclays Bounce Back Loan for a company that ceased trading in 2019 and using it for personal benefit. The ban reflects serious misconduct. […]
BBL Blaggers
11-Year Ban for Harrow Director’s £49,500 NatWest BBL Misuse
Falsifying turnover to secure a £49,500 NatWest BBL and diverting it from business use cost a Harrow director 11 years. Explore this costly financial deception. […]