Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
BBL Blaggers
Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
A director of three barbershops faces an 11-year ban after overstating the turnover of each to obtain three £50,000 Lloyds Bank Bounce Back Loans. His offer to repay £9,000 over three years was deemed uneconomical by the liquidator, leading to a severe disqualification. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
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. […]