Director Banned for 11 Years for Over-Estimating Turnover
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]
BBL Blaggers
Birmingham Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Exposed by Accounts
A Birmingham director faces a 10-year ban after a liquidator identified, through his own filed company accounts, that he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £45k HSBC Loan for Dud Firm and Pocketing It
A director’s banned 11 years for nabbing a £45k HSBC loan for an ineligible firm and keeping the cash. See his selfish scam! […]