Gravesend Director Banned for 7 Years for Falsifying Turnover to Secure Barclays Bounce Back Loan After Lloyds Loan
BBL Blaggers
Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
A Chester director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from Clydesdale Bank, failing to explain its use, and trading to the detriment of HMRC, resulting in significant penalties. […]
BBL Blaggers
10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
A director who obtained a Barclays Bounce Back Loan for a non-trading business, despite ineligibility, has been banned for 10 years. Learn about this case of improper loan acquisition. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for 11 years after exaggerating his business turnover to obtain a larger-than-entitled Lloyds Bank Bounce Back Loan, which he did not use for business benefit and never repaid. […]