Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £50k Starling BBL for Zero-Turnover Firm
A director’s banned 9 years for nabbing a £50k Starling BBL for a firm with no turnover and misusing it. Check his bold blag! […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
ItA director’s false £200,000 turnover claim to secure a £50,000 Barclays Bounce Back Loan, when it was £26,200, led to a 9-year ban. Explore this financial scam. […]