10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
BBL Blaggers
Director Banned for 7 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Business
A director faces a seven-year ban for securing a £50,000 Santander Bounce Back Loan for a non-trading business with no turnover and not using it for business benefit. The disqualification highlights misuse of the loan scheme. […]
BBL Blaggers
£100k Bounce Back Loans Fail, Directors Banned 4-7 Years
Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover
A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]