Reeves Pushes Lenders for BBL Forced Liquidations, Barclays Recovers £456K from Fraudsters
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
A director’s banned 10 years for nabbing £100k from Metro and Starling for a firm with no turnover. See his scam! […]
BBL Blaggers
Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Fazilhaq Baig, director of Pizza Hot Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification highlights financial misconduct. […]