11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
A director faces a 12-year ban for exaggerating turnover to secure a Bounce Back Loan, transferring the funds to himself, and dissolving the company, a practice often leading to criminal charges. […]
BBL Blaggers
Chelmsford Corporate Lawyer Banned for 11 Years for Fraudulent Bounce Back Loan Application
A Chelmsford director, listed as a corporate lawyer, has been banned for 11 years for fraudulently securing a £15,000 Bounce Back Loan and failing to use it for the company’s economic benefit, prompting regulatory action. […]
BBL Blaggers
Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
Peter James Davies’ eight-year ban stems from securing a £50,000 Santander Bounce Back Loan and transferring it to another company before insolvency. […]