Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
BBL Blaggers
Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest
A Sheffield director has been disqualified for 10 years after fraudulently securing two Bounce Back Loans—one from Barclays and one from NatWest—for his single company, despite rules allowing only one loan. […]
BBL Blaggers
Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
Mark Stevely, director of MS Construction Group, has been banned for 7 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]
BBL Blaggers
Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest
An Eastbourne newsagent has been banned for nine years after obtaining two Bounce Back Loans—one from HSBC and one from NatWest, located across the road from each other. […]