Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
BBL Blaggers
Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
A director’s banned 7 years for dissolving his firm without telling the bank about a £40k BBL. Court action might be next! […]
BBL Blaggers
Richard Paul Hanlon, Director of Xover Nutrition Ltd, Begins an 8-Year Ban on August 26, 2025, for Exaggerating His Company’s Turnover to Secure a £50,000 Starling Bank Bounce Back Loan
Richard Paul Hanlon kicks off an eight-year ban today for exaggerating Xover Nutrition Ltd’s sales to fraudulently secure a £50,000 Starling BBL. […]
BBL Blaggers
Two Sole Traders Banned for 9 and 10 Years for Bounce Back Loan Wrongdoings
Two sole traders face 9- and 10-year Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, reflecting serious financial misconduct. […]