Co-Directors Banned 9 and 10 Years for Overstating Turnover for Barclays Loan
BBL Blaggers
Westminster Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Metro Bank
A Westminster director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans—one from Barclays and one from Metro Bank—for his single business, leaving both unpaid at liquidation. […]
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
A director in Taiwan misused a £50k NatWest BBL for personal gain, with only £5.05 recovered, earning a 6-year ban. Dive into this distant financial misconduct. […]