Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Keeping Mum on Where His TSB Bounce Back Loan Cash Went
A director’s got a 6-year ban for staying shtum about where his TSB Bounce Back Loan went. Find out what’s behind this mystery! […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]