10-Year Ban for Ashford Director Misusing Two Barclays Loans
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]
BBL Complaints Dismissed
Barclays Seizes Bounce Back Loan for Late Company Formation, Ombudsman Dismisses Complaint
Barclays seized a Bounce Back Loan for a company formed after March 2020. The Ombudsman dismissed the complaint, confirming the bank’s eligibility review. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Register for VAT and Explain Use of Bounce Back Loan
Just a 6 yA director faces a six-year ban for failing to register for VAT, submit returns, and provide records to explain the use of a Santander Bounce Back Loan. The disqualification highlights multiple financial misconduct issues. […]