Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania
A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]
BBL Blaggers
Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
A director’s nine-year ban follows inflated turnover claims to secure a £30,000 Santander Bounce Back Loan and £3,000 top-up, with recovery still under consideration. […]
BBL Blaggers
William David Nixon, Will Nixon Holdings Limited Director, Banned for 10 Years for Securing an Ineligible Bounce Back Loan Due to a Group Company’s Loan
Bounce Back Loan funds used for personal debt consolidation have led to directors facing Insolvency Service bans. […]