Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
BBL Blaggers
Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans, totalling £60,000, from Lloyds Bank and HSBC for his single company and making significant cash withdrawals. […]
BBL Blaggers
York Director Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Tide
A York director faces an 11-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds Bank and Tide for his single company, leaving both unpaid. […]
BBL Blaggers
Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]