11-Year Ban for Director Who Fraudulently Secured Three £50k BBLs for One Company
BBL Blaggers
Drug Gang Members Jailed for Using Bounce Back Loans to Fund Operations
Members of a cocaine and heroin drug gang, including two who used Bounce Back Loans to fund their operations, have been imprisoned, highlighting the misuse of government financial support. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
BBL Blaggers
11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
HA director who overstated turnover for a Barclays Bounce Back Loan and claimed all records were destroyed faces an 11-year ban. Uncover the consequences of this lost paper trail. […]