11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
Three sole traders face lengthy Bankruptcy Restrictions Orders for inflating turnover to secure larger Bounce Back Loans, with two failing to use the funds for business purposes, violating loan regulations. […]
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A female director has been disqualified for 11 years after falsifying her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, misusing the funds for non-business purposes, and fraudulently claiming over £3,000 from the Job Retention Scheme. […]
BBL Blaggers
Fiona Perks and Michael Perks, Head 2 Tails Grooming & Pet Supplies Ltd Directors, Banned for 9 and 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan
Bounce Back Loan misuse, such as funding personal property purchases, has led to directors facing Insolvency Service bans. […]