Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters
BBL Blaggers
Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]
BBL Blaggers
9-Year Ban for Director Using Barclays Loan for Personal Loan and Car
A director who used a Barclays Bounce Back Loan to pay off a personal loan and buy a car, rather than for business purposes, has been banned for 9 years. Explore this misuse. […]