7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
BBL Blaggers
Roofing Company Director Banned for 7 Years for Unverified Bounce Back Loan
A roofing company director has been banned for 7 years for failing to supply accounting records, leaving liquidators unable to verify the use of a Bounce Back Loan. […]
BBL Blaggers
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]
BBL Blaggers
12-Year Ban for Director’s Loan Misuse and Fraud
A director who inflated turnover, ignored pandemic impacts, and pocketed a Bounce Back Loan faces a 12-year ban. Find out how this HSBC loan was misused and left unpaid. […]