10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
BBL Blaggers
Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695
An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Goes Untraced at Liquidation
A director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown at liquidation, resulting in a lenient 6-year ban. Read about this case. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]