9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Croydon Joint Directors Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Debt Unpursued
Two Croydon joint directors face matching 10-year bans after overstating their business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]