10-Year Ban After Liquidator Uncovers Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]
BBL Blaggers
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
Misusing Bounce Back Loans for unapproved projects has led to directors facing disqualification proceedings. […]
BBL Blaggers
8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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