Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use
BBL Blaggers
Enfield Director Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An Enfield director’s nine-year ban stems from exaggerating turnover nearly tenfold to secure a £50,000 Santander Bounce Back Loan, with no recovery possible. […]
BBL Blaggers
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down
A director’s banned 11 years for grabbing a £50k loan after his firm stopped trading. Uncover his brazen blag! […]