10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company
A Hemel Hempstead director faces a lenient six-year ban for obtaining a Lloyds Bank Bounce Back Loan and transferring it to a connected company she applied to strike off. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Yorkshire Bank Bounce Back Loan
A director has been banned for 5 years for admitting to using most of a £28,000 Yorkshire Bank Bounce Back Loan for personal benefit, reflecting financial misconduct. […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]