Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
BBL Blaggers
10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]
BBL Blaggers
Director Banned 12 Years for £100,000 Bounce Back Loan Fraud
A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for HSBC Bounce Back Loan and Covid Grants, Misrepresenting Dormant Status
A director faces a six-year ban for not providing accounting records to the liquidator, obscuring the usage of an HSBC Bounce Back Loan and Covid support grants, and approving dormant accounts despite trading. […]