3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]
BBL Blaggers
Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
A Leigh-on-Sea director’s banned 11 years for grabbing an HSBC BBL and illegally dissolving his firm. See his sneaky play! […]