5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Lloyds for Single Business
A female director has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Barclays and Lloyds for her business, despite eligibility for only one. […]
BBL Blaggers
Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]