Co-Directors Hit with 9-Year Bans for Turnover Fraud
BBL Blaggers
6-Year Ban for Sevenoaks Director Failing to Repay £50k Barclays Loan
A Sevenoaks director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a £125,000 CBILs loan, as required, faces a 6-year ban. Explore this rule violation. […]
BBL Blaggers
West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan
A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
9-Year Ban for Manchester Director’s Turnover Scam
A Prestwich, Manchester director who overstated turnover to secure an HSBC Bounce Back Loan faces a 9-year ban. Dive into the details of this fraudulent scheme and its costly consequences. […]