Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
BBL Blaggers
10-Year Ban for Health Myself Director’s £50k Turnover Fraud
Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Accounts
A director faces a 9-year ban for inflating turnover to secure a £30,000 Bounce Back Loan, uncovered by a review of filed accounts showing a much lower actual turnover. […]
BBL Blaggers
6-Year Ban for Director Misusing Barclays Loan and Neglecting HMRC
A director who transferred Barclays Bounce Back Loan funds to himself, left it unpaid, and owed HMRC money faces a modest 6-year ban starting today. Explore this multi-faceted misconduct. […]