9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
BBL Blaggers
Stockport Director Banned for 10 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
A Stockport director has been disqualified for 10 years after claiming a £50,000 Bounce Back Loan by exaggerating company turnover, when only entitled to £1,470. The significant discrepancy led to severe regulatory consequences. […]
BBL Blaggers
12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud
An Amlwch director who overstated turnover to secure two £50,000 HSBC Bounce Back Loans for his businesses faces a 12-year ban. Learn how this double fraud led to significant losses. […]
BBL Blaggers
3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]