Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]
BBL Blaggers
8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
A director who exaggerated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban after his company’s insolvency exposed the misconduct. Learn more about this case. […]
BBL Blaggers
10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
A Peterborough director who inflated turnover to obtain a £50,000 Barclays Bounce Back Loan has been banned for 10 years. Explore this familiar tale of financial misconduct. […]