Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
BBL Blaggers
Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest Bounce Back Loan
A Newcastle upon Tyne director faces a nine-year ban after exaggerating her company’s turnover to obtain a £25,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Connected Company’s Benefit
A director faces a six-year ban after using a Lloyds Bank Bounce Back Loan for the benefit of a connected company, rather than his own business. […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]