
3.5-Year Ban for Training Director’s HMRC Detriment

Fraudulent Bounce Back Loan claims have led to directors facing disqualification and financial penalties. […]
A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]
HSBC seized a Bounce Back Loan without providing a reason, citing terms and conditions. The Ombudsman dismissed the complaint, upholding the bank’s actions. […]
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