Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
A director who defied the Insolvency Service and refused to explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces a 9-year ban. Learn how this defiance led to penalties. […]
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]