Director Clobbered with an 11-Year Ban for Blagging Starling BBL He Promised to Repay But Didn’t
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]