10-Year Ban for Imbusi Director’s £50k Turnover Fraud
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible
A liquidator confirmed a director misused a £50,000 Barclays Bounce Back Loan but found no recoverable assets, leading to a 10-year ban by the Insolvency Service. Learn about this case. […]
BBL Blaggers
Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]
BBL Blaggers
Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
A Chester director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from Clydesdale Bank, failing to explain its use, and trading to the detriment of HMRC, resulting in significant penalties. […]