Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]
BBL Blaggers
Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
A mobile shop boss’s banned 10 years for fudging turnover to nab a BBL and illegally dissolving his firm. Jail or fines could follow! […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]