11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]
BBL Blaggers
Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
A director’s banned 7 years for dissolving his firm without telling the bank about a £40k BBL. Court action might be next! […]
BBL Blaggers
6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
A director’s failure to provide accounting records for a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, has earned a 6-year ban. Find out why this lack of transparency led to a lighter penalty. […]