10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
BBL Blaggers
Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
A restaurant director faces a 7-year ban for using Bounce Back Loan funds for personal use and may face jail time for breaching the Companies Act 2006, pending further legal action. […]
BBL Blaggers
Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants
A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]
BBL Blaggers
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]