Director Banned for 7 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan Due to Inadequate Records
BBL Blaggers
10-Year Ban for Director Falsifying £220k Turnover for £50k Barclays Loan
A director claimed a £220,000 turnover when it was only £85.72 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban. Read about this drastic overstatement. […]
BBL Blaggers
9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
A director who obtained a Bounce Back Loan for a non-trading company incorporated after the scheme’s cutoff date, leaving it unpaid, now faces a 9-year ban. Uncover how HSBC missed this ineligible application. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £35,000 Lloyds Bank Bounce Back Loan, when entitled to only £8,878. […]