Director Banned for 7 Years for Bounce Back Loan Misuse and Companies Act Breach
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for securing a Bounce Back Loan, transferring it to herself, and dissolving the company before regulations tightened, resulting in severe regulatory penalties. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]
BBL Blaggers
9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]