Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
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
2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
A director’s failure to direct a £50k NatWest BBL to business needs led to a brief 2.5-year ban. Discover why this penalty was lighter than most. […]
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]