Kilwinning Co-Directors Smacked with 8-Year Bans for Over-Egging Turnover for RBS BBL
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan—when entitled to just £8,532—faces a 10-year ban after defaulting at liquidation. Dive into the details of this costly deception. […]
BBL Blaggers
Pub Co-Directors Banned on Boxing Day for Securing NatWest Bounce Back Loan Post-Lease Sale and Misusing Funds
On Boxing Day, co-directors of a pub were disqualified after fraudulently obtaining a NatWest Bounce Back Loan 15 months after selling the pub’s lease. […]
BBL Blaggers
Amy Shishler, Director of Precious and Posh Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan
Amy Shishler, director of Precious and Posh Ltd, faces a 10-year ban, starting 7 November 2024, for claiming an £80,000 turnover, when it was £15,375, to secure a £20,000 Barclays Bounce Back Loan. The disqualification highlights misuse of funds. […]