
11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL

A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]
A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]
A director has been banned for 6 years for securing a Bounce Back Loan, not using it for the company’s benefit, and dissolving the company, reflecting financial misconduct and regulatory action. […]
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