London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company
BBL Blaggers
Rochester Director Banned for 10 Years on Boxing Day for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
A Rochester-based director faces a 10-year ban, starting on Boxing Day, after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]
BBL Blaggers
9-Year Ban for Director Misusing £20k Barclays Loan for Non-Trading Firm
Dormant accounts revealed a director secured a £20,000 Barclays Bounce Back Loan for a non-trading company, resulting in a 9-year ban starting today. Learn about this ineligibility. […]