Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan
BBL Blaggers
9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
A Bury director who falsely estimated turnover to secure a £40,000 Barclays Bounce Back Loan, despite no permission, faces a 9-year ban. Learn about this unauthorized overreach. […]
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
Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]