5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds
BBL Blaggers
Pinky Lard, Director of Hair About Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Pinky Lard, director of Hair About Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
Philip Daniel Higgins, director of Focus Kickboxing, who overstated turnover to blag a £45,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into this fraudulent financial manoeuvre. […]
BBL Blaggers
3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
A director’s VAT fraud and misuse of a £35,000 Barclays Bounce Back Loan led to a lenient 3.5-year ban. Uncover the skulduggery behind this financial misconduct. […]