Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
BBL Blaggers
Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest Bounce Back Loan
A Newcastle upon Tyne director faces a nine-year ban after exaggerating her company’s turnover to obtain a £25,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]
BBL Blaggers
7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan
A Walsall director who vastly overstated turnover to secure a Barclays Bounce Back Loan faces a 7-year ban starting on Boxing Day. Learn about this festive financial misconduct. […]