Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
BBL Blaggers
Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Bolton director faces an 11-year ban after overstating his business turnover to obtain a £25,000 Lloyds Bank Bounce Back Loan and failing to use the funds for business purposes. The misuse, uncovered during an investigation, led to a severe disqualification. […]
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL. Check out his costly fib! […]