11-Year Ban for Wembley Director’s £50k Turnover Fraud
BBL Blaggers
6-Year Ban for Self-Loan of £20k Bounce Back Loan
A director’s quick transfer of a £20,000 Barclays Bounce Back Loan to himself, left unpaid at liquidation, led to a 6-year ban. Learn how this loan was misused. […]
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
A London-based director has been disqualified for 11 years after exaggerating his business turnover to obtain a £46,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]