Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
A horse breeding company director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, uncovered after a creditor’s winding-up order, resulting in significant penalties. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]
BBL Blaggers
7-Year Ban for Director Misusing £37.1k of Barclays Loan, Buys Back Assets
A director who misused £37,100 of a £50,000 Barclays Bounce Back Loan and bought back undeclared assets for £400 faces a 7-year ban. Learn about this case of partial recovery. […]