8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Goes Untraced at Liquidation
A director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown at liquidation, resulting in a lenient 6-year ban. Read about this case. […]
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]