My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover
BBL Blaggers
Director Banned 12 Years for £100,000 Bounce Back Loan Fraud
A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]
BBL Blaggers
6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
o-directors who inflated turnover for a £50k NatWest BBL and offered only £25k debt repayment face 6-year bans. Dive into their failed debt settlement. […]
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]