
4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business

A charity boss’s false £200k turnover claim to secure a £45k NatWest BBL plus a £5k top-up led to a 7-year ban. Uncover the fraud that betrayed his cause. […]
An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]
A Co. Down director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with £0 turnover, transferred it to himself, and now faces an 11-year ban. Read more. […]
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