West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
BBL Blaggers
Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Andre Laufer, director of Focus Right Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]