Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan
BBL Blaggers
Amr Ibrahim, Director of ADC Scotland Telecom Limited, Banned for 7 Years for Overstating Turnover to Secure £48,000 Bounce Back Loan
Amr Ibrahim’s seven-year ban follows exaggerated turnover claims to secure a £48,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108
Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]