Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Herself, Left Unpaid
A female director faces a six-year ban after securing a Lloyds Bank Bounce Back Loan just before the scheme closed, transferring the funds to herself, and failing to repay it. […]
BBL Blaggers
Sole Trader and Director Banned for 10 Years for Bounce Back Loan Wrongdoings
A sole trader and a company director face 10-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse, as part of regulatory enforcement. […]
BBL Blaggers
11-Year Ban for Director Misusing Two Barclays Loans After Inflating Turnover
A director overstated turnover to secure two Barclays Bounce Back Loans, transferred one to himself, and left both unpaid, earning an 11-year ban. Learn about this double loan scandal. […]