9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]
BBL Blaggers
4-Year Ban for Director Misusing Barclays Loan for Personal Gain
A director who used a Barclays Bounce Back Loan for personal benefit rather than business purposes has been banned for 4 years. Explore this straightforward case of loan misuse. […]
BBL Blaggers
David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]