
Director Banned for 12 Years and Faces £58,000 Judgment for Securing Bounce Back Loan After Business Closure

Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]
A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]
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