6-Year Ban for Overstated Bounce Back Loan Turnover
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]
BBL Blaggers
Director Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years after exaggerating his company’s turnover by over £150,000 to obtain a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]