Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]
BBL Blaggers
Accountant Receives 11-Year Ban for Misusing Bounce Back Loan and Ignoring Insolvency Advice
An accountant has been disqualified for 11 years after inflating turnover to secure a Bounce Back Loan and transferring funds out of the company’s account against an insolvency practitioner’s instructions. The case highlights serious financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
H director faces a six-year ban after transferring most of his company’s Lloyds Bank Bounce Back Loan to his personal account, failing to use it for business purposes, and leaving it unpaid. […]