10-Year Ban for Ilford Director Misusing £50k Barclays Loan
BBL Blaggers
10-Year Ban for Liverpool Director’s £230k Turnover Lie
A Liverpool director who claimed a £230,000 turnover—when it was £14,720—to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Learn how this fraud led to liquidation. […]
BBL Blaggers
Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]