
10-Year Ban for Director’s £30k NatWest BBL Overclaim via Turnover Fraud

A London director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring it to a connected company, breaching the loan’s intended economic purpose. […]
An Eltham-based director of a carpet cleaning firm faces a nine-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]
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