Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application
BBL Blaggers
4-Year Ban for Director’s £70k Bounce Back Loan Misuse
A director who diverted a £70,000 HSBC Coronavirus Business Interruption Bounce Back Loan for personal gain now faces a 4-year ban. Find out how this misuse violated Bounce Back Loan rules and harmed the business. […]
BBL Blaggers
Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]