Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]
BBL Blaggers
4-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who transferred an HSBC Bounce Back Loan to himself instead of using it for his business has received a lenient 4-year ban. Find out why this penalty was lighter than others. […]
BBL Blaggers
6-Year Ban for Director as £20k Barclays Loan Goes Untraced
Without accounting records, a £20,000 Barclays Bounce Back Loan’s whereabouts remain unknown, leading to a 6-year ban for the director. Explore this case of missing financial transparency. […]