London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
6-Year Ban for Watton Director’s Missing Bounce Back Loan Records
A Watton on Stone director who failed to provide accounting records for an HSBC Bounce Back Loan, now claimed via government guarantee, faces a 6-year ban. Explore why this evasion led to a lighter penalty. […]