Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
BBL Complaints Dismissed
HSBC Denies Account for Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied an account, blocking a Bounce Back Loan application. The Ombudsman dismissed the complaint, citing the bank’s right to refuse accounts. […]
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]