Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £30,000 Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
A director faces a five-year ban after misusing a £30,000 Lloyds Bank Bounce Back Loan, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
A director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan, which he used to pay personal credit card bills and transfer money abroad via Revolut. […]