Francis Paul Cowlam Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Over-Egging Turnover to Blag TSB Loan and Leaving It Unpaid
A director’s banned 11 years for fudging turnover to nab a TSB loan and not paying it back. Dig into her dodge! […]
BBL Blaggers
Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]