Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]
BBL Blaggers
10-Year Ban for Woodford Green Director Falsifying £200k Turnover
A Woodford Green director claimed a £200,000 turnover when it was £0 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban starting today. Read the story. […]
BBL Blaggers
Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]