Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
BBL Blaggers
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
A director who overstated turnover by nearly 14 times to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator not pursuing due to no transaction response. […]
BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
A director’s banned 10 years for inventing £96k in turnover to snag a £50k TSB loan. Check out her costly fib! […]