
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud

A Wallington director faces an 8-year ban for neglecting HMRC payments, failing to provide company accounts, and not repaying a £50,000 Bounce Back Loan. The absence of records left liquidators unable to verify the legitimacy of government support funds. […]
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
A director has been banned for 7 years for using two £50,000 Bounce Back Loans from separate businesses for personal benefit, failing to support the economic needs of those companies. […]
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