Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan
A Dewsbury director faces a 10-year ban after exaggerating his company’s turnover by over three times to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
Liquidators arrived at a business premises to investigate suspected Bounce Back Loan abuse, only to discover the company director had vanished. Photos of the stock were taken, but the trail went cold, highlighting challenges in tracking directors who misuse pandemic relief funds. […]
BBL Blaggers
Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]