10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
BBL Blaggers
12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement
Faking turnover for two £85k NatWest BBLs when entitled to just £13,941 led to a 12-year ban. See if the liquidator will pursue personal recovery. […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]
BBL Blaggers
6-Year Ban for Director’s Personal Bounce Back Loan Transfer
A director who transferred his company’s HSBC Bounce Back Loan to himself, violating scheme rules, has been banned for 6 years. Learn how this misuse triggered a significant financial fallout. […]