Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]
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
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]