Director Banned for 9 Years for Misrepresenting Turnover to Secure £40,000 Santander Bounce Back Loan
BBL Blaggers
Burnley Director Banned for 10 Years for Securing £27,000 Bounce Back Loan with Falsified Turnover
A Burnley director has been disqualified for 10 years for obtaining a £20,000 Bounce Back Loan and a £7,000 top-up by inflating turnover, despite submitting dormant accounts. The misrepresentation led to strict regulatory action. […]
BBL Blaggers
9-Year Ban and £4k Settlement for Director’s Turnover Overestimate
Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]