County Down Director Gets Nailed with an 8-Year Ban for Over-Egging Turnover and Misusing Ulster Bank Bounce Back Loan Cash
BBL Blaggers
Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds
A director faces a six-year ban after failing to clarify whether a Lloyds Bank Bounce Back Loan and Coronavirus Job Retention Scheme funds were used for their intended purposes. […]
BBL Blaggers
Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
Two co-directors face 3.5- and 4-year bans for trading to the detriment of HMRC, resulting in an unpaid £47,000 Bounce Back Loan claimed by Clydesdale Bank during liquidation. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]