Starling Bank’s Forced Liquidation Push Winds Up 25 Companies in BBL Fraud Crackdown
BBL Blaggers
11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan
Claiming a £400,000 turnover when it was only £229, a director secured a £50,000 Barclays Bounce Back Loan and transferred it to unknown parties, resulting in an 11-year ban. Read the full story. […]
BBL Blaggers
Kate Weller, Director of Events And Party Ltd, Begins 10-Year Ban on May 8, 2025, for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Diverting Funds to Herself
On May 8, 2025, Kate Weller, the director of Events And Party Ltd, faces a 10-year disqualification from managing any company after she misrepresented her firm’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Living Expenses
A company director has been disqualified for six years after using a Lloyds Bank Bounce Back Loan to cover daily living costs, rather than for business purposes. […]