10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Nelson Director Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Nelson director’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, most of which remained unpaid. […]
BBL Blaggers
5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS
A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]