11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
BBL Blaggers
9-Year Ban for Coventry Director Inflating Turnover for £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban starting today. Learn about this case of financial overstatement. […]
BBL Blaggers
Steven Hastings, Director of Steve Hastings Drain Services Ltd, Faces 10-Year Ban for Securing Two Bounce Back Loans from Bank of Scotland and Santander
Steven Hastings’ 10-year ban results from securing two Bounce Back Loans, one from Bank of Scotland and one from Santander, violating scheme rules. […]
BBL Blaggers
William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]