9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Blaggers
5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who misused a £27,500 HSBC Bounce Back Loan for personal gain has been banned for 5.5 years. Learn how this case adds to the growing list of Bounce Back Loan defaults tracked by investigators. […]
BBL Blaggers
Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Kevin McNamara, director of Abegorge Ltd, faces a nine-year ban for claiming a £100,000 turnover, when it was £0, to secure a £25,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]