Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
BBL Blaggers
4-Year Bans for Bounce Back Loan and HMRC Wrongdoing
Two co-directors face lenient 4-year bans for misusing a Barclays Bounce Back Loan and trading against HMRC’s interests. Explore this financial misconduct case. […]
BBL Blaggers
Daniel Crochet, Director of Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited, Receives 11-Year Ban for Facilitating Barclays Bounce Back Loan Misuse
Daniel Crochet, director of multiple companies, has been banned for 11 years for allowing a co-director to secure Barclays Bounce Back Loans for Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited. The ban reflects serious misconduct. […]
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]