Wellingborough Based Director Gets a £5k Barclays BBL By Declaring His Turnover as £20k Then Tries His Luck at Getting and Does Secure a Second BBL from HSBC Worth £50k By Declaring a Turnover of £200k For Which He is Given an 11 Year Ban
Here are the detail of this case involving a Director blagging a second BBL to which his Company was not eligible for. […]