12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]
BBL Blaggers
Dynamic Buys Limited Director Leigh Andre Pendleton Receives 10-Year Ban for Misusing £50,000 Lloyds Bank Bounce Back Loan
Leigh Andre Pendleton, director of Dynamic Buys Limited, has been banned from directorship for 10 years after securing a £50,000 Bounce Back Loan from Lloyds Bank through false pretences. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]