Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement
Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]
BBL Blaggers
Fulham Director Disqualified for 11 Years After Securing Unauthorized Second £50,000 Bounce Back Loan
A Fulham-based director has been banned for 11 years for obtaining a second £50,000 Bounce Back Loan for a company eligible for only one. The director failed to disclose the use of the funds, prompting strict sanctions for violating loan regulations. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]