Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
BBL Blaggers
Middlesbrough Carpet Shop Director Banned for 11 Years for Falsifying Turnover to Secure Dual Bounce Back Loans from Barclays and Lloyds
A Middlesbrough carpet shop director faces an 11-year ban after overstating his business turnover to fraudulently obtain two Bounce Back Loans from Barclays and Lloyds Bank, totalling over £100,000, despite being entitled to only one. […]
BBL Blaggers
Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
A mobile shop boss’s banned 10 years for fudging turnover to nab a BBL and illegally dissolving his firm. Jail or fines could follow! […]
BBL Blaggers
Directors Banned 2.5 and 10 Years After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a company whose directors misused a Bounce Back Loan, leading to bans of 2.5 and 10 years. Explore this dual-penalty case. […]