Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
BBL Blaggers
James Daniel Tattum, Director of Group 2 Go Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
James Daniel Tattum, director of Group 2 Go Limited, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, which went unpaid. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Fraudster Gets Suspended Sentence for Stealing £195,000 in Covid Grants for SMEs
A scammer who fraudulently obtained £195,000 in Covid-19 grants meant for SMEs from local councils receives a suspended sentence for their crimes.
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BBL Blaggers
David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]