4-Year Bans for Bounce Back Loan and HMRC Wrongdoing
BBL Blaggers
12-Year Ban for Director Misusing £40k Barclays Loan for Non-Trading Firm
A director secured a £40,000 Barclays Bounce Back Loan for a non-trading company with no turnover, misused it, and left taxpayers to cover it, earning a 12-year ban. Read the story. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]
BBL Blaggers
Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]