Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan
BBL Blaggers
Barber Banned for 9 Years for Falsifying Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A barber faces a nine-year ban after exaggerating his business turnover to obtain a £45,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]
BBL Blaggers
Director Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Dormant Firm and Pocketing It
A director’s banned 9 years for grabbing a £50k Starling BBL for a firm with zero turnover and keeping the cash. Dig into his dodge! […]