Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
A director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, despite his corporation tax return indicating otherwise. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds
A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]