Co-Directors Receive 6-Year Bans for Using £40,000 Santander Bounce Back Loan to Repay Personally Guaranteed Loans
BBL Blaggers
“Carl Barnes of Central Plumbing & Heating Lincoln Ltd Hit with 11-Year Ban for Fraudulent £47,500 BBL from Starling Bank
Carl Barnes, director of Central Plumbing & Heating Lincoln Ltd, has been banned from serving as a company director for 11 years after securing a £47,500 Bounce Back Loan from Starling Bank through fraudulent means. Barnes misrepresented his company’s financial status, claiming a turnover of £340,000 during the application process, when in reality, the business had no turnover at all.
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BBL Blaggers
Chelmsford Corporate Lawyer Banned for 11 Years for Fraudulent Bounce Back Loan Application
A Chelmsford director, listed as a corporate lawyer, has been banned for 11 years for fraudulently securing a £15,000 Bounce Back Loan and failing to use it for the company’s economic benefit, prompting regulatory action. […]
BBL Blaggers
10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan
A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]