Ian Richards Clobbered with a 9-Year Ban for Claiming £2,615 Turnover Was £78k to Blag £19,500 RBS BBL
BBL Blaggers
11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
A takeaway owner’s inflated turnover claims and personal use of a £50k NatWest BBL, left unpaid, led to an 11-year ban. Dive into this tale of financial deceit. […]
BBL Blaggers
Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]