11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself, a director left it unpaid, resulting in an 11-year ban. Explore this case. […]
BBL Blaggers
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after improperly using verbal agreements and estimated future work to inflate turnover for a Lloyds Bank Bounce Back Loan application, when not permitted. […]
BBL Blaggers
11-Year Ban for Middlewich Director Misusing £50k Barclays Loan
A Middlewich director who secured a £50,000 Barclays Bounce Back Loan and transferred it to three connected companies for no business benefit faces an 11-year ban. Read more. […]