Director Disqualified for 4 Years for Using Santander Bounce Back Loan Funds for Personal Benefit
BBL Blaggers
Sole Trader Banned for 11 Years for Paying Third Party for Fraudulent Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for paying a third party £5,000 to misrepresent business trading status to secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Director Banned for 10 Years for Securing Santander Bounce Back Loan for Non-Trading Business
A director faces a 10-year ban for securing a Santander Bounce Back Loan for a non-trading business, confirmed by checks on bank accounts, business rates, and leases. The disqualification highlights misuse of the loan scheme. […]