10-Year Ban for Manchester Director’s £50k Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Non-Business Purposes
A director faces a six-year ban after failing to use a £50,000 Lloyds Bank Bounce Back Loan for the economic benefit of his business, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims
Directors who falsified records to obtain Bounce Back Loans face Insolvency Service bans for exploiting the pandemic-era scheme. […]