11-Year Ban for N Ireland Director Misusing £50k Barclays Loan
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]
BBL Blaggers
Crewe Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
A Crewe director’s 10-year ban stems from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, with liquidators pursuing recovery of the misused funds. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]