Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]
BBL Blaggers
Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business
A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
A director who secured an ineligible £50,000 HSBC Bounce Back Loan, now claimed via government guarantee, faces an 11-year ban. Learn how this fraudulent Bounce Back Loan slipped through the cracks. […]