Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
BBL Blaggers
Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
A Batley-based director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to himself, and resigning as director the next day. […]
BBL Blaggers
Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
Stefan Eni’s banned 9 years for inflating turnover to nab a £44,650 TSB loan. Find out how he got rumbled! […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]