Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
BBL Blaggers
8-Year Ban for Glasgow Pizzeria Boss’s £50k Bounce Back Loan Mystery
A Glasgow pizzeria boss who failed to keep records or explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces an 8-year ban. Dive into this case of missing financial transparency. […]
BBL Blaggers
Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan
Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]