A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £40,000
A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and failing to use £40,000 of it for the benefit of his business. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he used a Metro Bank Bounce Back Loan for personal benefit. […]
BBL Blaggers
8-Year Ban for Glasgow Pizzeria Boss’s £50k Bounce Back Loan Mystery
A Glasgow pizzeria boss who failed to keep records or explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces an 8-year ban. Dive into this case of missing financial transparency. […]