9-Year Ban for Neolex Director’s £50k Turnover Fraud
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]
BBL Blaggers
Director Banned for 12 Years for Securing Three Unpaid Bounce Back Loans
A director has been banned for 12 years for fraudulently securing three Bounce Back Loans, all left unpaid, highlighting extensive misuse of the government loan scheme. […]
BBL Blaggers
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]