10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]
BBL Blaggers
Blackburn Indian Takeaway Director Banned for 9 Years for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Blackburn Indian takeaway director’s nine-year ban results from exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, leaving taxpayers to cover the debt. […]
Special Reports
CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely
CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]