Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
4-Year Bans for Bounce Back Loan and HMRC Wrongdoing
Two co-directors face lenient 4-year bans for misusing a Barclays Bounce Back Loan and trading against HMRC’s interests. Explore this financial misconduct case. […]
BBL Blaggers
Blackburn Indian Takeaway Director Banned for 9 Years for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan
A Blackburn Indian takeaway director’s nine-year ban results from exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, leaving taxpayers to cover the debt. […]