9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
BBL Blaggers
10-Year Ban for Stevenage Director Inflating Turnover for £50k Barclays Loan
A Stevenage director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban in this familiar tale of financial misconduct. Read the details. […]
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]
BBL Blaggers
7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing
A director who used an HSBC Bounce Back Loan for personal benefit and engaged in related misconduct has been banned for 7 years. Delve into the actions that led to this significant penalty. […]