11-Year Ban for Director’s Dual Bounce Back Loan Scam
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]
BBL Blaggers
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan
A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]