Director Smacked with an 11-Year Ban for Fudging Turnover to Blag a £45,000 Barclays Loan and Spending It on Himself
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
A director faces an 11-year ban for securing a £50,000 Bounce Back Loan after HMRC confirmed the business had ceased trading, clearly ineligible for the loan. […]
BBL Blaggers
Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]