Company Director Receives 5-Year Ban for Misusing Bounce Back Loan Funds
BBL Blaggers
Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
A Glasgow director faces a 6-year ban for failing to provide evidence that Bounce Back Loan funds transferred to a third party benefited the company. The lenient penalty reflects the lack of clear financial records. […]
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]