10-Year Ban for Ilford Director Misusing £50k Barclays Loan
BBL Blaggers
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]
BBL Blaggers
Dartford Director Banned for 11 Years After Misusing Bounce Back Loan Post-Company Wind-Up
A Dartford director has been disqualified for 11 years for securing a Bounce Back Loan and transferring it to personal accounts after HMRC wound up the company. The case underscores the consequences of misusing emergency financial aid. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]