
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud

A director faces a six-year ban for not providing accounting records to the liquidator, obscuring the usage of an HSBC Bounce Back Loan and Covid support grants, and approving dormant accounts despite trading. […]
A sole trader, last known in Cyprus, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £15,000 Bounce Back Loan and not using it for business purposes. […]
Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]
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