Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
BBL Blaggers
5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS
A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]