Director Banned for 6 Years for Failing to Register for VAT and Explain Use of Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
A director who filed dormant accounts yet blagged a £50,000 HSBC Bounce Back Loan by inflating income and transferring it to a third party now faces a 10-year ban. Uncover the layers of deception in this case. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]
BBL Blaggers
Director Banned for 8 Years Despite Repaying Bounce Back Loan
A director faces an 8-year ban for securing a Bounce Back Loan when ineligible and engaging in wrongdoing, even after repaying the loan in full, highlighting strict regulatory enforcement. […]