10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans
NatWest and Lloyds are out £100k as two directors face bans of 4 and 7 years for misconduct with Bounce Back Loans. Uncover the violations that led to their insolvency fallout. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Projected Turnover to Secure £42,000 Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after exaggerating his company’s projected turnover to obtain a £42,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]