Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
A director faces a 10-year ban after liquidating his company, which revealed he overstated its turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Repeatedly Overstating Turnover to Secure Santander Bounce Back Loan
After multiple attempts with varying turnover figures, a director secured a Santander Bounce Back Loan, leading to an 11-year ban for fraudulent exaggeration and personal transfer. […]