James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
BBL Blaggers
Lewis Pilton Copped a 4.5-Year Ban for Blagging £30k BBL and Striking Off Firm Illegally
Lewis Pilton’s banned 4.5 years for nabbing a £30k BBL and illegally dissolving his firm. Jail might be on the horizon! […]
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]