11-Year Ban for Director Misusing Barclays Loan for Non-Trading Firm
BBL Blaggers
6-Year Ban for Director Misusing £50k Barclays Loan for Personal Gain
A director who used most of a £50,000 Barclays Bounce Back Loan for personal benefit and failed to repay it at liquidation has been banned for 6 years. Learn about this misuse. […]
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]
BBL Blaggers
10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
A Cheadle Hulme director who secured an HSBC Bounce Back Loan for a non-trading business with dormant accounts, then misused the funds, faces a 10-year ban. Uncover the details of this deception. […]