Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £15k Loan and Striking Off Firm to Dodge Repayment
A director’s banned 11 years for nabbing a £15k loan he wasn’t entitled to and dissolving his firm to skip repayment. See his dodge! […]
BBL Blaggers
Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]
BBL Blaggers
Richard Reid Nailed with an 11-Year Ban for Blagging £43k HSBC and £25k Starling BBLs for Ineligible Firms
Richard Reid’s banned 11 years for nabbing £43k from HSBC and £25k from Starling for firms that didn’t qualify. Dig into his dodgy double dip! […]