
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud

NatWest used a hidden formula to greenlight BBL feeder accounts. We blow the lid off this covert eligibility tactic. […]
Patrick Mackin’s 3.5-year ban follows trading to HMRC’s detriment, leaving a £40,000 Santander Bounce Back Loan unpaid, highlighting financial mismanagement. […]
A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]
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