Director Banned for 10 Years for Overestimating Turnover to Secure Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Misstating Turnover to Get £50k Barclays Loan
A director who claimed a £200,000 turnover when it was only £22,000 to secure a £50,000 Barclays Bounce Back Loan, and left it unpaid, now faces a 10-year ban. Dive into this case. […]
BBL Blaggers
11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
BBL Blaggers
Director Banned 11 Years for Diverting £30k Barclays Loan to Himself and Associate
A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]