9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
BBL Blaggers
6-Year Ban for Unproven Barclays Bounce Back Loan Use
A director’s failure to prove a Barclays Bounce Back Loan was used for business purposes or that his firm was eligible for furlough grants led to a 6-year ban. Explore this murky case. […]
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban for obtaining a £50,000 Bounce Back Loan for a business with zero turnover, as it was not trading during the eligibility period. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]