Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
BBL Blaggers
Essex Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £3,950.11
HAn Essex director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £3,950.11, and pursuing creditors’ voluntary liquidation. […]
BBL Blaggers
London Director Banned for 7 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible Business
A London-based director has been disqualified for seven years after obtaining a £50,000 Metro Bank Bounce Back Loan for a business ineligible due to its trading start date. […]
BBL Blaggers
Accountant Receives 11-Year Ban for Misusing Bounce Back Loan and Ignoring Insolvency Advice
An accountant has been disqualified for 11 years after inflating turnover to secure a Bounce Back Loan and transferring funds out of the company’s account against an insolvency practitioner’s instructions. The case highlights serious financial misconduct. […]