Director Banned for 10 Years for Securing £80,000 in Duplicate Bounce Back Loans
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]
BBL Blaggers
6-Year Ban for Director Who Secured £50k Bounce Back Loan Before Dissolving Company
A director has been disqualified for six years after obtaining a £50,000 Bounce Back Loan just before applying to dissolve his company, without informing the lender. The Insolvency Service deemed this a deliberate breach of the loan scheme’s rules, resulting in a significant ban. […]
BBL Blaggers
9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]