5-Year Ban for Director’s £50k Bounce Back Loan Betrayal
BBL Blaggers
Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
A director faces a 12-year ban for exaggerating turnover to secure a Bounce Back Loan, transferring the funds to himself, and dissolving the company, a practice often leading to criminal charges. […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]