
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit

A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]
A Liverpool director has been disqualified for 11 years, starting 26 February 2024, for securing a £50,000 Barclays Bounce Back Loan using dormant accounts with zero turnover and transferring the funds to a connected company. The ban reflects serious breaches of the loan scheme’s rules. […]
A Newham director faces a nine-year ban after exaggerating his business turnover by nearly 1.5 times to obtain a £50,000 Metro Bank Bounce Back Loan, repaying just £4,447. […]
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