Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
BBL Blaggers
Director Banned for 6 Years for Unverified £27,000 Bounce Back Loan
A director faces a 6-year ban for failing to provide meaningful accounting records, leaving liquidators unable to determine if a £27,000 Bounce Back Loan was used for business purposes. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
A company director faces an 11-year ban for inflating business turnover to secure a Bounce Back Loan, making only two repayments, and not using the funds for business purposes, violating loan scheme regulations. […]
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]