Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]
BBL Blaggers
Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
A director’s banned 11 years for grabbing a £45k Starling BBL and keeping its use a secret. Dig into the mystery! […]
BBL Blaggers
9 and 10-Year Bans for Co-Directors Misusing Barclays Loan with Dormant Accounts
Co-directors secured an ineligible Barclays Bounce Back Loan, proven by dormant accounts, and face 9 and 10-year bans, with liquidators opting not to pursue recovery. Explore this case. […]