
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm

A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]
Two co-directors got whacked with 4.5 and 8-year bans for mucking about with a TSB Bounce Back Loan. Dig into their dodgy antics! […]
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
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