8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
BBL Blaggers
6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
An Indian restaurant director who transferred a chunk of an HSBC Bounce Back Loan to a third party faces a 6-year ban, with liquidators citing his lack of funds as a barrier to recovery. Explore this case. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]
BBL Blaggers
Essex Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £3,950.11
HAn Essex director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £3,950.11, and pursuing creditors’ voluntary liquidation. […]