London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
A director’s banned 11 years for fudging turnover to grab a Starling BBL and funnelling it to a crypto firm. Check his dodge! […]