9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]
BBL Blaggers
Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]
BBL Blaggers
Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds
Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]