Three Sole Traders from Cambridge and Cirencester Hit with Bankruptcy Restrictions for Inflating Turnover to Get Bounce Back Loans
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
A director faces an 11-year ban for securing two Bounce Back Loans by inflating turnover, leaving them unpaid, and engaging in VAT fraud, resulting in severe regulatory penalties. […]
BBL Blaggers
Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
A London director’s banned 7 years for grabbing a £50k Starling BBL and splashing on a new car. See his blag! […]