Douglas Dalglish Clobbered with an 8-Year Ban for Blagging £50k Starling BBL and Pocketing It
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds
A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]
BBL Blaggers
Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]