8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan
Adam Crowley and Gary Price, directors of Reliance Advisory Limited, have been disqualified for 3 years and 6 months for violating the Privacy and Electronic Communications Regulations 2003. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £48,900 Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he failed to maintain records for a £48,900 Metro Bank Bounce Back Loan. […]