Eve Demetriou, Onbrix Limited Director, Disqualified for 11 Years for Failing to Account for £47,000 Metro Bank Bounce Back Loan Funds
BBL Blaggers
Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]
BBL Blaggers
9-Year Ban for Misusing £50k Barclays Bounce Back Loan
A director’s personal use of a £50,000 Barclays Bounce Back Loan, instead of business benefit, led to a 9-year ban. Learn how this loan was diverted for selfish gain. […]
BBL Blaggers
11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan
A Manchester man, not formally a director, secured a £50,000 Barclays Bounce Back Loan for a non-trading company, leading to an 11-year ban. Explore this unusual fraud case. […]