12-Year Ban for Taychi Cap Director’s Dormant Account Fraud
BBL Blaggers
Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
A director has been banned for 6 years for using a significant portion of a Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, violating loan regulations. […]
BBL Blaggers
Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]