Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
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
Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
A Whitechapel director’s banned 11 years for fudging turnover to nab a £50k Starling BBL with nothing to show. See his dodge! […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]