4-Year Bans for Bounce Back Loan and HMRC Wrongdoing
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]
BBL Blaggers
Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a Santander Bounce Back Loan, which went unpaid at liquidation. The disqualification underscores misuse of the government-backed loan scheme. […]