Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
BBL Blaggers
Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash
A director’s banned 11 years for fudging turnover to nab £50k BBLs from Starling and Santander and keeping the cash. Check his scam! […]