Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
BBL Blaggers
9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]