Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
BBL Blaggers
6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan
A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]
BBL Blaggers
Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
A Chester director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from Clydesdale Bank, failing to explain its use, and trading to the detriment of HMRC, resulting in significant penalties. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
A director’s bold move to claim a £50k NatWest BBL for a non-trading company by inflating turnover led to an 11-year ban. Uncover the details of this deceptive scheme. […]