Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Blaggers
9-Year Ban for Director’s £200k Turnover Lie
A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]
BBL Blaggers
Newport Co-Directors Banned for 10 and 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan
Two Newport co-directors face 10 and 8-year bans after exaggerating their business turnover to obtain a Lloyds Bank Bounce Back Loan. […]