Francis Paul Cowlam Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]