Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
BBL Blaggers
10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery
A director who misused a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator awaiting bank statements to decide on personal pursuit. Learn about this ongoing case. […]
BBL Blaggers
Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000
Daniel Boydell, director of S & S Leisure North West Limited, faces a seven-year ban after transferring £60,000, including a £50,000 NatWest Bounce Back Loan, to himself, harming creditors. […]
BBL Blaggers
Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
Three directors got 7-year bans for fudging turnover to nab a £50k Starling BBL, proven by tax and bank records. Check their scam! […]