9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
BBL Blaggers
Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans
NatWest and Lloyds are out £100k as two directors face bans of 4 and 7 years for misconduct with Bounce Back Loans. Uncover the violations that led to their insolvency fallout. […]
BBL Blaggers
John Lee Leadbetter Walloped with an 11-Year Ban for Blagging £50k Starling BBL with No Turnover Proof
John Lee Leadbetter’s banned 11 years for nabbing a £50k Starling BBL with no turnover proof and sending it to a third party. See his dodge! […]
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]