Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
Bank, VAT, and Sage records exposed a director’s turnover lies to secure a £33k NatWest BBL, leading to a 7-year ban. Explore the evidence that sealed his fate. […]
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]