John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £35k Starling BBL for a non-trading firm. See her dodgy play! […]
BBL Blaggers
9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
BBL Blaggers
Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
A Witham director’s banned 11 years for nabbing two BBLs for one firm and keeping the cash’s whereabouts a secret. Dig in! […]