Lord Agnew Partners with a Bounty Hunting Firm to Help Banks Track Down Defaulted Bounce Back Loan Recipients
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]
BBL Blaggers
Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]
Forced Liquidation
High Court Judge Orders Liquidation of Two Firms That Secured £100,000 in Bounce Back Loans and £1.5m from the Future Fund
A High Court judge mandates liquidation of two firms that fraudulently obtained £100,000 in Bounce Back Loans and £1.5M from the Future Fund. […]