Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
A Harrow director’s banned 11 years for fudging turnover to grab a Starling BBL and not using it for his firm. Check out his scam! […]
BBL Blaggers
Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]