11-Year Ban for Cash and Carry Boss After Barclays Winds Up Company
BBL Blaggers
Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A female director faces a 10-year ban and a £10,000 settlement after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with zero turnover that never traded. […]
BBL Blaggers
Gloucester Director Banned for 10 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan, Unrecoverable
A Gloucester director faces a 10-year ban after overstating his business turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain
A company director has been disqualified for six years after using a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than for the economic benefit of the business. […]