9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]
BBL Blaggers
10-Year Ban for GHK Director’s £50k Turnover Fraud
Connor Cutler-Evans, director of GHK Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn how this fraud led to liquidation and penalties. […]
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. […]