11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing Metro Bank Bounce Back Loan and Misusing Funds for Personal Benefit
A company director has been disqualified for 11 years after fraudulently obtaining a Metro Bank Bounce Back Loan and using it for personal benefit. […]
BBL Blaggers
10-Year Ban for Birmingham Director Misusing £50k Barclays Loan
A Birmingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this case of financial overstatement. […]
BBL Blaggers
9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
A director who obtained a Bounce Back Loan for a non-trading company incorporated after the scheme’s cutoff date, leaving it unpaid, now faces a 9-year ban. Uncover how HSBC missed this ineligible application. […]