10-Year Ban for Welling Director Misusing Oversized Barclays Loan
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud
A director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, faces a 10-year ban. Discover how HSBC is now recovering funds via government guarantees. […]
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading company with zero turnover, then used it personally, faces an 11-year ban. Learn why liquidators won’t pursue her assetless estate. […]