Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving it unpaid at liquidation, now faces a 10-year ban. Explore the details of this financial deception and its fallout. […]
BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto
InA company director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Metro Bank and HSBC, totalling £97,000, and using them to pay home rent and invest in cryptocurrency. […]