Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain
BBL Blaggers
Director Banned for 13 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan and Eat Out to Help Out Scheme Funds
A director has been disqualified for 13 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and making implausible claims of 115 hourly diners at a takeaway to exploit the Eat Out to Help Out scheme. […]
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
BBL Blaggers
Ilford Director Banned for 10 Years for Securing Multiple Barclays Bounce Back Loans
An Ilford director faces a 10-year ban for improperly securing a second Barclays Bounce Back Loan after already obtaining one. The disqualification, effective immediately, reflects a serious violation of the scheme’s rules prohibiting multiple loans for the same business. […]