Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
BBL Blaggers
Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
A Watford director’s banned 4 years for misusing a Starling BBL and dodging HMRC. See his sneaky play! […]
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]