11-Year Ban for Car Wash Director’s £50k Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Illegally Securing and Defaulting on Barclays and Metro Bank Bounce Back Loans
A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and Metro Bank for his single company, neither of which was repaid. […]
BBL Blaggers
4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct
A director who made payments during insolvency, harming creditors including HSBC for a £50,000 Bounce Back Loan, now faces a 4-year ban. Learn how these actions triggered a financial fallout. […]
BBL Blaggers
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]