
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery

Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
Co-directors misused a NatWest Bounce Back Loan to purchase cars not listed as company assets, leading to 6-year bans. Discover how this lavish spending was exposed. […]
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]
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