director Banned for 6 Years for Falsifying Turnover and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
BBL Blaggers
Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
A director’s seven-year ban follows the transfer of a Santander Bounce Back Loan to herself, with no records proving the funds benefited her business, highlighting misuse. […]
BBL Blaggers
10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]