Hounslow Director Nailed with a 7-Year Ban for Blagging Starling BBL and Job Retention Cash
BBL Blaggers
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]