Director Walloped with a 7-Year Ban for Blagging Barclays and Starling BBLs and Claiming Lost Accounts
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
A director admitted to securing a £30,000 Barclays Bounce Back Loan solely to fund his personal forex trading, leading to a 6-year ban. Uncover the misuse that triggered this penalty. […]
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]