
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution

A director has been banned for 9 years for over-estimating turnover to secure a Bounce Back Loan, which was left unpaid, resulting in significant penalties for financial misconduct. […]
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
A female director has been disqualified for seven years after using a Lloyds Bank Bounce Back Loan, including a top-up, to pay off a personal loan against her property, leaving the loan unpaid at liquidation. […]
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