Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
BBL Blaggers
11-Year Ban for Tower Hamlets Director Misusing Barclays Loan, No Pursuit
A Tower Hamlets director who overstated turnover for a Barclays Bounce Back Loan, transferred it to himself, and bought a car faces an 11-year ban, with pursuit deemed uneconomical. […]
BBL Blaggers
Doncaster Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans Fraudulently
A Doncaster director has been banned for 11 years for inflating turnover to secure two £50,000 Bounce Back Loans from Yorkshire Bank for separate companies, violating the loan scheme’s regulations. […]
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]