6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse
A director faces a 5-year ban for transferring Bounce Back Loan funds to himself instead of using them for the company’s benefit, reflecting financial misconduct and regulatory action. […]
BBL Blaggers
10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud
Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]