Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
A director’s banned 12 years for claiming millions in turnover to nab Starling and Barclays BBLs. Dig into his scam! […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
ItA director’s false £200,000 turnover claim to secure a £50,000 Barclays Bounce Back Loan, when it was £26,200, led to a 9-year ban. Explore this financial scam. […]