Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
BBL Blaggers
9-Year Ban for Admitted Bounce Back Loan Turnover Fraud
A director’s confession to inflating turnover estimates for a Bounce Back Loan he wasn’t allowed to estimate earned a 9-year ban. Dive into this case of blatant financial misconduct. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
A director who obtained a £50,000 Barclays Bounce Back Loan despite being eligible for only £4,938, and left it unpaid at liquidation, now faces a 10-year ban. Read the full story. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Metro Bank Bounce Back Loan by Transferring Funds to Herself and Connected Party
A female director has been disqualified for five years after transferring her company’s Metro Bank Bounce Back Loan to herself and a connected party of her co-directors, leaving it unpaid at liquidation. […]