7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts
BBL Blaggers
Director Banned for 8 Years for Misusing £24,000 Metro Bank Bounce Back Loan by Transferring It to Herself
A female director faces an eight-year ban after transferring a £24,000 Metro Bank Bounce Back Loan to herself, leaving it unpaid. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]
BBL Blaggers
Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban
A company director’s failure to provide accounting records has left the fate of a £50,000 Barclays Bounce Back Loan a mystery, triggering a government guarantee claim and a 6-year disqualification. Discover the details of this murky financial case. […]