Director Banned for 11 Years for Illegally Securing and Defaulting on Barclays and Metro Bank Bounce Back Loans
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and transferred it to himself and others faces an 11-year ban. Dive into this case of financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years for wrongdoing involving a £50,000 Lloyds Bank Bounce Back Loan, including overstating his business turnover and using the funds for personal benefit. […]
BBL Blaggers
9-Year Ban for Courier Director’s £40k Turnover Overestimate
Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]