Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
BBL Blaggers
Glasgow Director Banned for 3.5 Years for HMRC Detriment and Unpaid Bounce Back Loan
A Glasgow director has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]
BBL Blaggers
10-Year Ban for Director’s Double Loan Scam
A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]
BBL Blaggers
Wolverhampton Doctor Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan
A Wolverhampton doctor has been banned for 10 years after falsifying his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]