11-Year Ban for Flooring Director’s £50k Fraud and Evasion
BBL Blaggers
Director Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Dormant Firm and Pocketing It
A director’s banned 9 years for grabbing a £50k Starling BBL for a firm with zero turnover and keeping the cash. Dig into his dodge! […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]