Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms
BBL Blaggers
Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
A director’s banned 10 years for nabbing £100k from Metro and Starling for a firm with no turnover. See his scam! […]
BBL Blaggers
Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]