Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
5-Year Ban for Director’s £35.5k Bounce Back Loan Misuse
A director who diverted a £35,500 HSBC Bounce Back Loan for personal benefit has been banned for 5 years. Find out how this case highlights the ongoing issue of Bounce Back Loan misuse during insolvency. […]
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]
BBL Blaggers
Felixstowe Director Banned for 10 Years for Unjustified Turnover Estimate to Secure £45,000 Lloyds Bank Bounce Back Loan
A Felixstowe director faces a 10-year ban after failing to explain his company’s overestimated turnover used to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]