Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 7 Years and Pays £60,000 After Overstating Turnover to Secure Metro Bank Bounce Back Loan
A director has been disqualified for seven years and ordered to pay £60,000 after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
A director faces an 11-year ban for securing a £50,000 Bounce Back Loan after HMRC confirmed the business had ceased trading, clearly ineligible for the loan. […]