Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
A director’s banned 11 years for grabbing Barclays and Starling BBLs for the same company. Check his bold blag! […]
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]
BBL Blaggers
Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban
A company director’s failure to provide accounting records has left the fate of a £50,000 Barclays Bounce Back Loan a mystery, triggering a government guarantee claim and a 6-year disqualification. Discover the details of this murky financial case. […]