Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
Chalfont St Giles Director Banned for 6 Years for Falsely Claiming £4 Million Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Chalfont St Giles director faces a six-year ban after falsely claiming a £4 million turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when his actual turnover was zero. […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]