11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
BBL Blaggers
Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]
BBL Blaggers
Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]
BBL Blaggers
County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
A County Antrim director faces a 7-year ban for using a Danske Bank Bounce Back Loan to significantly increase personal salary, misapplying company funds in violation of loan scheme rules. […]