Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
BBL Blaggers
9-Year Ban for Director’s Massive Turnover Lie for £50k NatWest BBL
A director’s egregious turnover inflation to secure a £50k NatWest BBL led to a 9-year ban—less than 25% exaggeration might have saved him. See how he crossed the line. […]
BBL Blaggers
Darren McGahey of Global Fitouts (North) Limited Banned for 5 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
Darren McGahey, director of Global Fitouts (North) Limited, faces a lenient five-year ban for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £175,000 Iwoca CBILS loan, as required. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]