10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
BBL Blaggers
Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
Malvina Thomason’s banned 10 years for fudging turnover to grab a £45k Starling BBL. Check out her scam! […]
BBL Blaggers
Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle
Barclays wound up another company in the High Court for a misused Bounce Back Loan, with Lord Agnew’s bounty hunters poised to pursue the director, who now faces a 10-year ban. Read more. […]
BBL Blaggers
Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]