7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
BBL Blaggers
6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
Spending a £50k NatWest Bounce Back Loan on personal perks instead of business needs landed a director a 6-year ban. Delve into the details of this costly misstep. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]