Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
BBL Blaggers
Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]
BBL Blaggers
6-Year Ban for Unproven Barclays Bounce Back Loan Use
A director’s failure to prove a Barclays Bounce Back Loan was used for business purposes or that his firm was eligible for furlough grants led to a 6-year ban. Explore this murky case. […]
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]