Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
BBL Blaggers
Co-Directors Banned for 9 Years for Bounce Back Loan Fraud and Ineligibility
Two co-directors face 9-year bans for inflating turnover, securing a Bounce Back Loan when ineligible, and misusing funds, leaving a £17,500 loan unpaid at liquidation. […]
BBL Blaggers
11-Year Ban for Birmingham Director’s £50k Bounce Back Loan Mystery
A Birmingham director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then failed to account for £49,000, faces an 11-year ban. Dive into the enigma of this missing money. […]
BBL Blaggers
10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]