Director Banned for 8 Years Despite Repaying Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
A director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, despite his corporation tax return indicating otherwise. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]
BBL Blaggers
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]