7-Year Ban for Director’s Turnover Fraud Uncovered for £33k NatWest BBL
BBL Blaggers
Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]
BBL Blaggers
10-Year Ban for Wokingham Director Leaving Barclays Loan Unpaid
A Wokingham director who inflated turnover to obtain a Barclays Bounce Back Loan, leaving most of it unpaid at liquidation, has been banned for 10 years. Read the full story. […]