
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL

A director has been banned for 11 years for securing a £50,000 Santander Bounce Back Loan for an ineligible business and transferring it to himself. The disqualification reflects severe misuse uncovered during insolvency. […]
A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan, repaying only £1. Santander declined further investigation, with the disqualification reflecting misuse of funds. […]
An Ashford director who overstated turnover to secure Barclays Bounce Back Loans for two businesses faces a 10-year ban starting today. Explore this dual loan fraud case. […]
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