Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
BBL Blaggers
9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]
BBL Blaggers
High Wycombe Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A High Wycombe director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan Due to Inadequate Records
A director faces a seven-year ban after failing to maintain or provide adequate accounting records to the liquidator, leaving the whereabouts of a £50,000 Lloyds Bank Bounce Back Loan unknown. […]