Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit
BBL Blaggers
7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]
BBL Blaggers
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]
BBL Blaggers
6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
A director in Taiwan misused a £50k NatWest BBL for personal gain, with only £5.05 recovered, earning a 6-year ban. Dive into this distant financial misconduct. […]