11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]
BBL Blaggers
Director Banned for 9 Years for Falsely Claiming £180,000 Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after claiming a £180,000 turnover, when records showed only £1,310, to obtain a £35,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Hove Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A Hove-based director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which was never repaid. […]