3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]
BBL Blaggers
Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account
A company director faces a seven-year ban after transferring £44,500 of a £50,000 Metro Bank Bounce Back Loan to his personal account without explaining its use for the company’s benefit. […]
BBL Blaggers
Newham Director Banned for 9 Years for Overstating Turnover and Repaying Only £4,447 of £50,000 Metro Bank Bounce Back Loan
A Newham director faces a nine-year ban after exaggerating his business turnover by nearly 1.5 times to obtain a £50,000 Metro Bank Bounce Back Loan, repaying just £4,447. […]