Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
BBL Blaggers
Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]
BBL Blaggers
Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]