6-Year Ban for Director Misusing Barclays Loan and Neglecting HMRC
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
Two sole traders face 10 and 11-year Bankruptcy Restrictions Orders for securing £50,000 Bounce Back Loans by falsely claiming trading status and exaggerating turnover. […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]