10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]
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
Director Banned for 11 Years for Dissolving Company with Unpaid Bounce Back Loan
A director has been banned for 11 years for dissolving a company with an unpaid Bounce Back Loan without informing the bank, a practice that may lead to criminal prosecution. […]