Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
BBL Blaggers
London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A London director’s nine-year ban follows exaggerated turnover claims and personal transfer of a £20,000 Santander Bounce Back Loan, with no repayment prospects. […]
BBL Blaggers
Uxbridge Director Banned for 10 Years for Bounce Back Loan Fraud
An Uxbridge director faces a 10-year ban for securing a £30,000 Bounce Back Loan despite having no company turnover, violating eligibility rules and resulting in significant regulatory action. […]
BBL Blaggers
Solihull Director Receives 6-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Solihull director has been banned for six years for inflating company turnover to obtain a Barclays Bounce Back Loan. The liquidator closed the case without pursuing personal repayment due to high costs, with the disqualification.. […]