
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company

A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]
Three sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including one who invested funds in cryptocurrency after inflating turnover, highlighting diverse forms of misuse. […]
A director who overstated his company’s turnover to secure a Barclays Bounce Back Loan and used it to purchase a vehicle for personal use has been banned for 9 years. Explore this misuse case. […]
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