Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces a 12-year ban for securing a £45,000 Bounce Back Loan for a non-trading business, not using it for the company’s benefit, and dissolving the business, prompting severe penalties. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Verify Bounce Back Loan Legitimacy
A director faces a 7-year ban for not delivering accounting records to prove the legitimacy of a Yorkshire Bank Bounce Back Loan, leaving liquidators unable to verify its use. […]
BBL Blaggers
Halifax Director Faces 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Halifax director has been banned for 11 years for inflating company turnover by over six times to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following an investigation into misuse of pandemic relief funds. […]