9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
BBL Blaggers
Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
A London director’s banned 8 years for getting an ex-director to fudge turnover for a Starling BBL. Check it out! […]