12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
BBL Blaggers
Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
A Bristol director faces a 10-year ban after overstating his company’s turnover to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
6-Year Ban for Misusing £50k Bounce Back Loan Before Insolvency
A director’s misuse of a £50,000 Barclays Bounce Back Loan, followed by insolvency, led to a 6-year ban. Uncover the financial missteps that triggered this penalty. […]