Director Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Dormant Firm and Pocketing It
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left it unpaid at insolvency, now faces a 10-year ban. Dive into this financial misconduct case. […]
BBL Blaggers
Director Banned for 9 Years for Failing to Verify Eligibility and Use of £50,000 Bounce Back Loan
A director has been banned for nine years for failing to provide accounting records to verify the eligibility and use of a £50,000 Bounce Back Loan, leaving its legitimacy unclear. The disqualification reflects potential financial misconduct. […]
BBL Blaggers
11-Year Directorship Ban for Liquidating Two Companies with Misused Bounce Back Loans
A director faces an 11-year ban after placing two limited companies into creditors’ voluntary liquidation, each with a Bounce Back Loan. Investigations revealed wrongdoing in the handling of the loans, leading to severe penalties for breaching the terms of the COVID-19 support scheme. […]