9-Year Ban for Director’s Turnover Inflation Scam
BBL Blaggers
Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining a £30,000 Metro Bank Bounce Back Loan for a company that ceased trading in 2019 and transferring the funds to himself. […]
BBL Blaggers
11-Year Ban for Bookkeeping Director Misusing £40k Barclays Loan
A bookkeeping company director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan, leaving most unpaid, faces an 11-year ban. Read about this ironic misconduct. […]