Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
BBL Blaggers
Dartford Director Banned 6 Years for Bounce Back Loan Misuse
John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]
BBL Blaggers
Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct
Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]
BBL Blaggers
10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
A Whitley Bay director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this case of financial deception. […]