Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
BBL Blaggers
Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]
BBL Blaggers
Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]
BBL Blaggers
9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
A Bury director who falsely estimated turnover to secure a £40,000 Barclays Bounce Back Loan, despite no permission, faces a 9-year ban. Learn about this unauthorized overreach. […]