Director Banned for 5.5 Years for Bounce Back Loan Misuse and Company Dissolution
BBL Blaggers
Glasgow Director Gets 6-Year Ban for Failing to Account for Bounce Back Loan Funds
A Glasgow-based director has been banned for six years after failing to provide accounting records to explain the use of a Bounce Back Loan. The lack of transparency hindered liquidators’ efforts to verify the loan’s legitimacy. […]
BBL Blaggers
5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier
Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]