irector Clobbered with an 11-Year Ban for Blagging TSB and HSBC Loans and Misusing the Cash
BBL Blaggers
Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Waltham Forest director faces a lenient five-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Sole traders from Derby and Walthamstow face 7 and 10-year Bankruptcy Restrictions Orders for exaggerating turnover to secure £30,000 and £40,000 Bounce Back Loans. […]
BBL Blaggers
Ilhan Kekec Ordered to Repay Bounce Back Loan with Interest or Face Additional 18-Month Prison Term
The Insolvency Service’s investigations have banned directors for misusing Bounce Back Loans for non-business ends. […]