11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for 11 years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at creditors’ voluntary liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]
BBL Blaggers
Director Banned for 7.5 Years for Concealing Two Bounce Back Loans
A director faces a 7.5-year ban for securing two Bounce Back Loans for a single company and not disclosing them during insolvency proceedings, violating loan scheme regulations. […]