Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]
BBL Blaggers
4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct
A director who made payments during insolvency, harming creditors including HSBC for a £50,000 Bounce Back Loan, now faces a 4-year ban. Learn how these actions triggered a financial fallout. […]
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]