10-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
BBL Blaggers
Director Banned for 6 Years for Using £25,000 Santander Bounce Back Loan to Repay Personal Loans
A director has been banned for six years for securing a £25,000 Santander Bounce Back Loan during lockdown and using it to repay personal loans. The disqualification highlights misuse of funds intended for business support. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]
BBL Blaggers
Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
Artur Krzysztof Zawisza of Carville Crescent, Brentford, and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, have been hit with bankruptcy restrictions orders of 5 and 11 years respectively. The orders were imposed after the duo fraudulently obtained £50,000 each through the Bounce Back Loan scheme.
[…]