Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
BBL Blaggers
Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]
BBL Blaggers
Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
A director faces a 7-year ban for using a Bounce Back Loan for personal benefit rather than the business, highlighting a common violation leading to regulatory penalties. […]
BBL Blaggers
11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery
A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]