Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]
BBL Blaggers
David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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BBL Blaggers
Director Nailed with a 6-Year Ban for No Proof Starling BBL Was Used for Business
A director’s banned 6 years for not showing a Starling BBL helped his firm. See what he’s hiding! […]