9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud
BBL Blaggers
Wallington Director Banned for 8 Years for Financial Mismanagement and Unpaid £50,000 Bounce Back Loan
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. […]
BBL Blaggers
11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
A Dunstable director admitted her 2019 turnover was £5,000, not £210,000, to secure a £50,000 Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. […]
BBL Blaggers
Lucian Matei, Director of L M Mechanical Ltd, Faces 10-Year Ban for Overstating Turnover to Obtain Bounce Back Loan
Directors who exaggerated business needs to secure Bounce Back Loans face bans for scheme exploitation. […]