6-Year Ban for Self-Loan of £20k Bounce Back Loan
BBL Blaggers
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]