Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]
BBL Blaggers
Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]