Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
BBL Blaggers
Newcastle-Under-Lyme Director Banned for 11 Years After Council Uncovers Bounce Back Loan Fraud
A Newcastle-Under-Lyme director faces an 11-year ban after a local council’s winding-up order revealed inflated turnover used to secure a Bounce Back Loan, highlighting creditor-driven enforcement of financial misconduct. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan, No Recovery Due to No Assets
A director who misused a Barclays Bounce Back Loan for personal benefit faces an 11-year ban, but the liquidator won’t pursue recovery due to her lack of assets. Discover the details. […]
BBL Blaggers
12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company
A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]