10-Year Ban for Health Myself Director’s £50k Turnover Fraud
BBL Blaggers
David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan
Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]
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! […]