8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Fraud and Misuse
Three individuals face 7- to 10-year Bankruptcy Restrictions Orders for overstating turnover, using Bounce Back Loans for personal benefit, and securing loans when ineligible. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
A restaurant director faces a 7-year ban for using Bounce Back Loan funds for personal use and may face jail time for breaching the Companies Act 2006, pending further legal action. […]