Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
BBL Blaggers
Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]