5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
BBL Blaggers
Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
Two co-directors face 4.5- and 6-year bans for failing to provide accounting records, preventing liquidators from tracing the use of two Bounce Back Loans, resulting in regulatory penalties. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Blaggers
9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
A director’s turnover fraud for a £50k NatWest BBL and unaccounted £44,052 personal transfer led to a 9-year ban. Delve into this murky financial trail. […]