West Sussex Director Faces 12-Year Ban for Fraudulently Securing NatWest Bounce Back Loan After Company Sale
BBL Blaggers
Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
A Welling director’s banned 12 years for nabbing Starling and HSBC BBLs for firms that didn’t qualify. See his blag! […]
BBL Blaggers
Co-Directors Banned for 7 Years for Concealing Bounce Back Loan Use
Two co-directors face 7-year bans for failing to provide accounting records, preventing liquidators from verifying the legitimacy of a £30,000 Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
6-Year Ban for Director Who Secured £50k Bounce Back Loan Before Dissolving Company
A director has been disqualified for six years after obtaining a £50,000 Bounce Back Loan just before applying to dissolve his company, without informing the lender. The Insolvency Service deemed this a deliberate breach of the loan scheme’s rules, resulting in a significant ban. […]