10-Year Ban for Overstated Bounce Back Loan Turnover Misuse
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]
BBL Blaggers
12-Year Ban for Director’s Loan Misuse and Fraud
A director who inflated turnover, ignored pandemic impacts, and pocketed a Bounce Back Loan faces a 12-year ban. Find out how this HSBC loan was misused and left unpaid. […]
BBL Blaggers
Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]