10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan
BBL Blaggers
Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A Hartlepool director’s 10-year ban results from inflating turnover to secure a £20,000 Santander Bounce Back Loan, transferring it to himself, with only £36.20 recovered. […]
BBL Blaggers
Bradford Director Banned for 9 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Bradford director faces a nine-year ban for exaggerating business turnover to secure a higher-valued Barclays Bounce Back Loan, which remained unpaid. The disqualification, effective immediately, highlights the consequences of misusing pandemic support funds. […]
BBL Blaggers
12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]