Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]