
10-Year Ban for Wirral Director’s £50k Turnover Fraud

A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]
A Bradford beauty company director’s 11-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
A director’s rampant wrongdoing across three businesses, leaving £150,000 in Barclays Bounce Back Loans unpaid, led to an 11-year ban. Delve into this multi-loan scandal. […]
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