Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Living Expenses
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]
BBL Blaggers
Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds
Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]