
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals

Spencer Cuckney begins a 10-year director ban today after exploiting the self-estimation rules to overstate Nxtgen Health Coach Ltd’s turnover and clinch a £50,000 Lloyds BBL. […]
A Godalming director faces a 10-year ban after fraudulently obtaining a £10,000 Lloyds Bank Bounce Back Loan and a £15,000 top-up for a business with no turnover. […]
Syed Saqib Abbas, director of Orbit Moving, who secured two Bounce Back Loans from Barclays and HSBC when entitled to one, faces an 11-year ban. Uncover this double-Bounce Back Loan deception. […]
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