Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
BBL Blaggers
Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]
BBL Blaggers
8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
Claiming a £50k NatWest BBL with no 2019 turnover led to an 8-year ban for this director. Uncover how this blatant lie was exposed during insolvency. […]