10-Year Ban for Fraudulent £40k Bounce Back Loan Application
BBL Blaggers
Rochester Director Banned for 10 Years on Boxing Day for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
A Rochester-based director faces a 10-year ban, starting on Boxing Day, after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business
Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]
BBL Blaggers
4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct
A director who made payments during insolvency, harming creditors including HSBC for a £50,000 Bounce Back Loan, now faces a 4-year ban. Learn how these actions triggered a financial fallout. […]