9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and Virgin Money for Single Company
A director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Lloyds and Virgin Money (formerly Yorkshire and Clydesdale Banks) for his single company, violating the single-loan rule. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
A director’s banned 11 years for grabbing £100k in Starling and NatWest BBLs with top-up and leaving them unpaid. See his big blag! […]