Skender Beqiraj Nailed with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
Fraudulent Bounce Back Loan claims have led to directors facing disqualification and financial penalties. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover Fourfold to Secure £50,000 Santander Bounce Back Loan
A director’s nine-year ban follows a fourfold exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
BBL Blaggers
9-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and left it unpaid at liquidation has been banned for 9 years. Dive into this financial misstep. […]