Super Laundry Ltd Directors William Ray and Lazaros Dallas Hit with 3-Year Bans for Trading to the Detriment of HMRC Which Also Resulted in an Unpaid Barclays BBL
BBL Blaggers
Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
Three directors got hammered with bans of 4, 6, and 8 years after £150,000 in Bounce Back Loans went sour. Uncover their costly cock-ups! […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]