Director Banned for 7 Years for Bounce Back Loan Misuse and Companies Act Breach
BBL Blaggers
5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]
BBL Blaggers
Director Banned for 8 Years Despite Repaying Bounce Back Loan
A director faces an 8-year ban for securing a Bounce Back Loan when ineligible and engaging in wrongdoing, even after repaying the loan in full, highlighting strict regulatory enforcement. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan, No Recovery Due to No Assets
A director who misused a Barclays Bounce Back Loan for personal benefit faces an 11-year ban, but the liquidator won’t pursue recovery due to her lack of assets. Discover the details. […]