4-Year Ban for Director Who Got NatWest BBL Top-Up for Defunct Business
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]
BBL Blaggers
11-Year Ban for Director Misusing £45k Barclays Loan After Turnover Fraud
A liquidator’s review exposed a director who overstated turnover to secure a £45,000 Barclays Bounce Back Loan and misused it, leading to an 11-year ban. Uncover the financial deception. […]
BBL Blaggers
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after improperly using verbal agreements and estimated future work to inflate turnover for a Lloyds Bank Bounce Back Loan application, when not permitted. […]