8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme
BBL Blaggers
Worcester Director Banned for 9 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan, Co-Director Banned for 5 Years
A Worcester director faces a nine-year ban for overstating his company’s turnover to secure a £25,000 Lloyds Bank Bounce Back Loan, while his co-director received a five-year ban for knowing or should have known about the wrongful turnover declaration. […]
BBL Blaggers
7-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who exaggerated her business turnover to obtain a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 7 years. Explore this case. […]
BBL Blaggers
Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]