10-Year Ban for Wokingham Director Leaving Barclays Loan Unpaid
BBL Blaggers
9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]
BBL Blaggers
Two Individuals Given Bankruptcy Restrictions Order of 10 and 11 Years for Bounce Back Loan Fraud
Two individuals have been issued 10- and 11-year Bankruptcy Restrictions Orders for unreasonably inflating turnover and using false information to secure Bounce Back Loans, highlighting fraudulent practices. […]
BBL Blaggers
Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.