
Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan

A director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, faces a 10-year ban. Discover how HSBC is now recovering funds via government guarantees. […]
A Dunstable director faces a 12-year ban for fraudulently obtaining three Bounce Back Loans for a single company. The extensive misuse of the loan scheme led to one of the harshest disqualifications issued. […]
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]
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