Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit
A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]