Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
BBL Blaggers
11-Year Ban for Director’s Ineligible £45k Bounce Back Loan Fraud
A director who secured a £45,000 HSBC Bounce Back Loan for a newly incorporated, ineligible company and misused the funds faces an 11-year ban. Uncover how HSBC missed this glaring oversight. […]
BBL Blaggers
Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Waltham Forest director faces a lenient five-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £50k Starling BBL for Zero-Turnover Firm
A director’s banned 9 years for nabbing a £50k Starling BBL for a firm with no turnover and misusing it. Check his bold blag! […]