11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
BBL Blaggers
Directors Banned for 6 and 7 Years for Defaulting on £68,473 Lloyds and HSBC Bounce Back Loans
Two directors face six and seven-year bans after defaulting on Bounce Back Loans totalling £68,473 from Lloyds Bank and HSBC. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]
BBL Blaggers
Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]