Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan
BBL Blaggers
10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a Hackney-based company whose director misused a Bounce Back Loan, leading to a 10-year ban. Learn about this legal action. […]
BBL Blaggers
Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]