11-Year Ban for Director After Barclays Winds Up Company for False Turnover
BBL Blaggers
Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
Company directors from West Bromwich, Bradford, Hemel Hempstead, and Selby have been banned for 6 to 11 years for similar Bounce Back Loan fraud, highlighting inconsistent penalties for comparable financial misconduct. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading company with zero turnover, then used it personally, faces an 11-year ban. Learn why liquidators won’t pursue her assetless estate. […]
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Creditor Winding Up Company Via the High Court
A director faces a 9-year ban for inflating turnover to secure a £47,000 Bounce Back Loan, uncovered after a creditor’s winding-up order, highlighting creditor-driven enforcement of financial misconduct. […]