Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
BBL Blaggers
Timothy Sean Walker Smacked with a 4-Year Ban for Pocketing Starling BBL Cash
Timothy Sean Walker’s banned 4 years for keeping Starling BBL cash for himself. Check his selfish blag! […]
BBL Blaggers
Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL
Adri Saliaj, director of Golden Virgin Production Ltd, has been barred from serving as a company director for a decade after exaggerating his firm’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]