Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Pub Co-Directors Banned on Boxing Day for Securing NatWest Bounce Back Loan Post-Lease Sale and Misusing Funds
On Boxing Day, co-directors of a pub were disqualified after fraudulently obtaining a NatWest Bounce Back Loan 15 months after selling the pub’s lease. […]
BBL Blaggers
London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
A London director’s banned 7 years for grabbing a £50k Starling BBL and splashing on a new car. See his blag! […]