Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
BBL Blaggers
Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL
A Chester Le Street director’s banned 9 years for nabbing a Starling BBL after a Lloyds one. See his double dip! […]
BBL Blaggers
Nigel Herburt Foreman, Director of IQ MM Limited, Begins 10-Year Ban on June 20, 2025, for Inflating Company Turnover to Secure £50,000 NatWest Bounce Back Loan
Nigel Herburt Foreman, director of IQ MM Limited, has been disqualified from acting as a company director for 10 years, effective June 20, 2025, following an investigation by the Insolvency Service. […]
BBL Blaggers
Director Banned for 6 Years for Overstating Turnover and Partially Misusing Lloyds Bank Bounce Back Loan
A director faces a six-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and not using it entirely for the benefit of his business. […]