6-Year Ban for Self-Loan of £20k Bounce Back Loan
BBL Blaggers
7-Year Ban for Director as £37k Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records left a £37,000 Barclays Bounce Back Loan’s use unverified, resulting in a 7-year ban. Learn about this lack of transparency. […]
BBL Blaggers
Co-Directors Hit with 7-Year Bans for £50k Turnover Fraud
Two co-directors who inflated turnover to secure a £50,000 HSBC Bounce Back Loan face matching 7-year bans. Discover how their joint deception led to unpaid debts and penalties. […]
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]