9-Year Ban for Coventry Director Misusing £50k Barclays Loan
BBL Blaggers
9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]
BBL Blaggers
Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse
Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]