Sole Trader Banned for 11 Years for Gambling Away £50,000 Bounce Back Loan
BBL Blaggers
3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]