Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
BBL Blaggers
Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A travel agency director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]
BBL Blaggers
8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
A Harlow director who overstated turnover to secure a Barclays Bounce Back Loan faces an 8-year ban. Dive into this case of financial overstatement and its consequences. […]