Director Banned for 11 Years for Over-Estimating Turnover
BBL Blaggers
10-Year Ban for Hackney Director After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a Hackney-based company whose director misused a Bounce Back Loan, leading to a 10-year ban. Learn about this legal action. […]
BBL Blaggers
Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty
A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £22k Starling BBL for a non-trading firm and pocketing it. Dig into his dodge! […]