Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
BBL Blaggers
Director Banned for 6 Years for Unverified Bounce Back Loan Eligibility
A director has been banned for 6 years for failing to maintain records, leaving the Insolvency Service unable to determine a company’s eligibility for a Bounce Back Loan or its use. […]
BBL Blaggers
Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]