Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
BBL Blaggers
Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]
BBL Blaggers
Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]