6-Year Ban for Director’s Missing £17k Bounce Back Loan Records
BBL Blaggers
12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]
BBL Blaggers
James Patrick Jarvis of JPJ Consultancy Ltd Banned for 9 Years for Illegally Securing Second £50,000 Bounce Back Loan After Lloyds Bank Loan
James Patrick Jarvis, director of JPJ Consultancy Ltd, faces a nine-year ban, starting September 9, 2024, for fraudulently obtaining a second £50,000 Bounce Back Loan after securing one from Lloyds Bank. […]