11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover
Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]
BBL Blaggers
Hove Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A Hove-based director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which was never repaid. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan
A director has been disqualified for 11 years after transferring a legitimate Metro Bank Bounce Back Loan to an unknown recipient and fraudulently obtaining a second loan from HSBC, which failed to check the BBL database. […]