Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
6-Year Ban for Director Who Spent £50k NatWest BBL on Personal Needs
A director’s choice to funnel most of a £50k NatWest Bounce Back Loan into personal expenses led to a 6-year ban. Explore this case of self-serving misconduct. […]
BBL Blaggers
11-Year Ban for Director’s £2k to £225k Turnover Fraud
A director who wildly overstated turnover from £2,026 to £225,000 to blag a £50,000 HSBC Bounce Back Loan now faces an 11-year ban. Explore how this massive exaggeration led to liquidation losses. […]