Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania
A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]
BBL Blaggers
5-Year Ban for France-Based Director’s £50k Bounce Back Loan Default
A director, last known to be in France, faces a 5-year ban for failing to pay corporation tax and repay a £50,000 HSBC Bounce Back Loan. Explore how this financial neglect led to severe penalties. […]
BBL Blaggers
Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
An individual, previously banned for 5 years for one Bounce Back Loan, faces a 10-year ban for securing two additional fraudulent loans, reflecting persistent loan scheme abuse. […]