Co-Directors Banned for £50k Bounce Back Loan Wrongdoing
BBL Blaggers
11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
A director’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs for one firm. Uncover his double blag! […]