Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
BBL Blaggers
Starling Bank Clobbered Again as Director Nailed with an 11-Year Ban for Blagging BBL and Misusing It
Starling’s out another BBL as a director’s banned 11 years for fudging turnover and misusing it. Uncover his dodge! […]
BBL Blaggers
6-Year Ban for Director as £20k Barclays Loan Goes Untraced
Without accounting records, a £20,000 Barclays Bounce Back Loan’s whereabouts remain unknown, leading to a 6-year ban for the director. Explore this case of missing financial transparency. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]