Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
BBL Blaggers
Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
director’s failure to channel a £50k NatWest Bounce Back Loan into his business led to a 7-year disqualification. Discover how this misuse triggered insolvency proceedings and a hefty penalty. […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud
Overstating turnover to secure a NatWest BBL £30k above his entitlement, left unpaid, cost a director 10 years. Uncover the details of this liquidation-exposed scam. […]