Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]
BBL Blaggers
Carlisle Crown Court Wallops Director with Suspended Jail and Work for Striking Off Firm with Barclays BBL
A director got a suspended jail term and unpaid work at Carlisle Crown Court for striking off her firm with a Barclays BBL. Dig in! […]
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff Using It to Pay Off Personal and Not Business Credit Card Debts
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]