Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
BBL Blaggers
Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
A mobile shop boss’s banned 10 years for fudging turnover to nab a BBL and illegally dissolving his firm. Jail or fines could follow! […]
BBL Blaggers
9 and 10-Year Bans for Co-Directors After Barclays Winds Up Company
Barclays wound up a company in the High Court whose co-directors claimed a £225,000 turnover when it was £0 to secure a £50,000 Bounce Back Loan, leading to 9 and 10-year bans. Read more […]
BBL Blaggers
7-Year Ban for London Director as £50k Barclays Loan Use Untraced
A London director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown, resulting in a 7-year ban. Dive into this case of missing records. […]