7-Year Ban for Director Inflating Turnover for Barclays Loan, Says Badenoch
BBL Blaggers
9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery
A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
A director faces a 7-year ban for failing to repay a CBILS loan as required after securing a Bounce Back Loan, violating the terms of both government schemes. […]
BBL Blaggers
Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud
Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]