Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business
BBL Blaggers
Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Samuel Lee, director of SDL Home Improvements & Maintenance Limited, has been disqualified for eight years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
A Welling director’s banned 12 years for nabbing Starling and HSBC BBLs for firms that didn’t qualify. See his blag! […]
BBL Blaggers
7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]