Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
BBL Blaggers
Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
Richard Williams, director of AI Formations Limited, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
4-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who transferred an HSBC Bounce Back Loan to himself instead of using it for his business has received a lenient 4-year ban. Find out why this penalty was lighter than others. […]
BBL Blaggers
Director Banned for 10 Years for Overestimating Turnover to Secure Bounce Back Loan
A director has been banned for 10 years for overestimating turnover to secure a Bounce Back Loan, despite being allowed to estimate figures. The disqualification reflects misuse of the government-backed scheme. […]