11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
BBL Blaggers
Director Banned for 12 Years for Securing £100,000 in Barclays and Santander Bounce Back Loans After Immigration Penalties
A director faces a 12-year ban after fraudulently obtaining £50,000 Bounce Back Loans from Barclays and Santander, totaling £100,000, following £45,000 and £30,000 penalties for employing illegal immigrants. […]
BBL Blaggers
Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for inactive businesses face Insolvency Service disqualification. […]
BBL Blaggers
Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]