Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
A Wembley director has been disqualified for 10 years for failing to justify the turnover estimate used to secure a £50,000 Bounce Back Loan. The lack of evidence for the self-declared figure prompted regulatory action. […]
BBL Blaggers
Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
A Whitechapel director’s banned 11 years for fudging turnover to nab a £50k Starling BBL with nothing to show. See his dodge! […]