10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
Forced Liquidation
Lord Agnew’s Debt Collectors Buy Pursuit Rights for £1 to Target Director of Barclays-Liquidated Company for Unverified Bounce Back Loan, but Abandon Efforts
Lord Agnew’s collectors paid £1 to chase a director for an unverified Bounce Back Loan but gave up after the company’s liquidation by Barclays revealed missing records. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan
A director has been banned for six years for not using a Santander Bounce Back Loan entirely for business benefit, leaving it unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Director Banned for 10 Years as Santander Claims Guarantee on £50,000 Bounce Back Loan Due to Overstated Turnover
A 10-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, leaving Santander to claim the government guarantee. […]