Romford Director Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]
BBL Blaggers
9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
A director’s refusal to supply accounts left a £45k NatWest Bounce Back Loan’s use in question, earning a 9-year ban. Explore how this evasion frustrated the liquidator’s efforts. […]
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]