Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]
BBL Blaggers
Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]