Vinay Kumar Clobbered with a 10-Year Ban for Blagging £45k Starling BBL for Non-Trading Firm
BBL Blaggers
Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
Company directors from West Bromwich, Bradford, Hemel Hempstead, and Selby have been banned for 6 to 11 years for similar Bounce Back Loan fraud, highlighting inconsistent penalties for comparable financial misconduct. […]
BBL Blaggers
3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
A director’s VAT fraud and misuse of a £35,000 Barclays Bounce Back Loan led to a lenient 3.5-year ban. Uncover the skulduggery behind this financial misconduct. […]
BBL Blaggers
Ramsbottom Director Faces 10-Year Ban for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Ramsbottom director’s 10-year ban stems from inflating turnover to secure a £45,000 Santander Bounce Back Loan, misusing funds meant for the business. […]