New Year’s 10-Year Ban for Wigan Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
A director faces a 10-year ban after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and using the funds to build a garage at home. […]
BBL Blaggers
Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
An 11-year ban was issued to a director who inflated turnover to secure a £50,000 Santander Bounce Back Loan, then transferred the funds to herself for personal use. […]
BBL Blaggers
Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
A Derby director faces an 11-year ban for securing a £30,000 Bounce Back Loan and multiple Covid business grants, then dissolving the company, resulting in significant regulatory consequences. […]