10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
BBL Blaggers
11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
A director who admitted her non-trading business was ineligible for a Barclays Bounce Back Loan yet secured one anyway now faces an 11-year ban. Explore this candid confession case. […]