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
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
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit
A Barnsley director’s seven-year ban follows the personal use of a Santander Bounce Back Loan, with no recovery pursued due to his lack of assets and employment struggles. […]