6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
Barclays secured a High Court order to wind up a company whose director misused a Bounce Back Loan by transferring it to himself, leading to an 11-year ban. Learn about this legal action. […]
BBL Blaggers
10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]
BBL Blaggers
10-Year Ban for Imbusi Director’s £50k Turnover Fraud
Ioan Alin Marcu, director of Imbusi Ltd, who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Explore how this financial deception led to government crackdowns. […]