10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
BBL Blaggers
8-Year Ban for Director Misusing Barclays Loan After Turnover Overestimate
A director who overestimated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 8 years. Dive into this misconduct case. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Non-Trading Business
A director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with dormant accounts and misused it, resulting in an 11-year ban. Dive into this case. […]
BBL Blaggers
Director Banned for 9 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Misleading Accounting Entries
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]