5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]
BBL Blaggers
Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]