Director Banned for 7 Years for Failing to Verify Bounce Back Loan Legitimacy
BBL Blaggers
10-Year Ban for Birmingham Director Misusing £50k Barclays Loan
A Birmingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this case of financial overstatement. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Income and Failing to Prove Santander Bounce Back Loan Benefited Company
An 11-year ban was issued to a director who overstated income to secure a Santander Bounce Back Loan, with no evidence the funds supported the company’s operations. […]
BBL Blaggers
Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
The Insolvency Service has banned directors who claimed loans for non-operational entities. […]