Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
BBL Blaggers
Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Bolton director faces an 11-year ban after overstating his business turnover to obtain a £25,000 Lloyds Bank Bounce Back Loan and failing to use the funds for business purposes. The misuse, uncovered during an investigation, led to a severe disqualification. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan Excess
A director’s 10-year ban follows the exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, far exceeding the amount his business was entitled to. […]
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]