9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
A director faces a 7-year ban for failing to repay a CBILS loan as required after securing a Bounce Back Loan, violating the terms of both government schemes. […]
BBL Blaggers
Director Banned for 5 Years for Using £50,000 Bounce Back Loan for Personal Benefit
A director has been banned for 5 years for using a £50,000 Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, reflecting lenient regulatory action. […]
BBL Blaggers
10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft
A Redditch director who inflated turnover from £30,997 to £200,000 to secure a £50,000 HSBC Bounce Back Loan, then pocketed it, faces a 10-year ban. Explore this blatant misuse. […]