Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]
BBL Blaggers
Nelson Director Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Nelson director’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, most of which remained unpaid. […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]