8-Year Ban for Apatosi Director’s £50k Turnover Fraud
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]
BBL Blaggers
Liverpool Chinese Buffet Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan
A Liverpool Chinese buffet director faces a 10-year ban for inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Brough Director Faces 11-Year Ban for Fraudulently Securing NatWest Bounce Back Loan for Insolvent Company
A Brough-based director has been banned for 11 years after obtaining a Bounce Back Loan from NatWest for his insolvent company. […]