Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
BBL Blaggers
7-Year Ban for London Director as £50k Barclays Loan Use Untraced
A London director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown, resulting in a 7-year ban. Dive into this case of missing records. […]
BBL Blaggers
Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Bolton director faces an 11-year ban after overstating his business turnover to obtain a £25,000 Lloyds Bank Bounce Back Loan and failing to use the funds for business purposes. The misuse, uncovered during an investigation, led to a severe disqualification. […]
BBL Blaggers
6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
ThA Knutsford director’s failure to provide records for a £50k NatWest BBL left its use and eligibility unclear, earning a 6-year ban. Dive into this financial blackout. […]