10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
BBL Blaggers
Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
Peter James Davies’ eight-year ban stems from securing a £50,000 Santander Bounce Back Loan and transferring it to another company before insolvency. […]
BBL Blaggers
Director Receives 8-Year Ban and Faces Potential Jail for Misusing Bounce Back Loan and Dissolving Company
A director faces an eight-year ban for inflating turnover to secure a Bounce Back Loan, transferring it to himself, and dissolving the company illegally. The disqualification may lead to further legal consequences for financial misconduct. […]