Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
11-Year Ban for Cash and Carry Boss After Barclays Winds Up Company
A cash and carry boss who overstated turnover to secure a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban after a High Court winding-up. Explore this case. […]
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and CBILS Non-Compliance
A Sutton Coldfield director faces an 11-year ban after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to repay it after securing a £250,000 CBILS loan, violating scheme rules. […]