Directors of XCEL Interiors Limited Banned After Partial Repayment of CBILS and BBL Loans
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]
BBL Blaggers
Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan
Gavin Miller, director of Blue Monarch Couriers, has been banned for 10 years for inflating turnover to secure a £28,000 Bounce Back Loan for a non-trading company. He is now repaying the loan at £400 per month. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Lloyds and Starling BBLs and Leaving Them Unpaid
A director’s banned 11 years for nabbing £50k BBLs from Lloyds and Starling and not paying them back. See his big blag! […]