
Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm

A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]
A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]
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