Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
BBL Blaggers
Director Banned for 11 Years for Illegally Securing £50,000 Lloyds Bank Bounce Back Loan After £35,000 Yorkshire Bank Loan
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a company that already had a £35,000 Yorkshire Bank loan, exploiting Lloyds’ failure to check the BBL database. […]
BBL Blaggers
7-Year Ban for Engineering Director’s Creditor-Harming Payments
Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]