6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
BBL Blaggers
Directors Banned for 6 and 7 Years for Defaulting on £68,473 Lloyds and HSBC Bounce Back Loans
Two directors face six and seven-year bans after defaulting on Bounce Back Loans totalling £68,473 from Lloyds Bank and HSBC. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A female director faces a 10-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business not trading on March 1, 2020, making it ineligible. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds
A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]