Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm
A director’s banned 12 years for fudging turnover to nab a £45,500 Lloyds loan, hiding the cash, and illegally dissolving his firm. Dig in! […]
BBL Blaggers
Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase
Craig Richard Rowell’s 11-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, used to help buy property with a third party. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]