Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
BBL Blaggers
Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]
BBL Blaggers
Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]