Two Sole Traders and One Director Banned for Bounce Back Loan Violations
BBL Blaggers
Fashion Shop Director Banned for 6 Years for Failing to Repay Lloyds Bank Bounce Back Loan and Funding Circle CBILS
A fashion shop director faces a six-year ban after failing to repay a Lloyds Bank Bounce Back Loan, as required, after securing a Funding Circle CBILS loan, leaving both unpaid and pursuing liquidation. […]
BBL Blaggers
Roofing Company Director Banned for 7 Years for Unverified Bounce Back Loan
A roofing company director has been banned for 7 years for failing to supply accounting records, leaving liquidators unable to verify the use of a Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]