New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]
BBL Blaggers
10-Year Ban for Director’s Gross Turnover Overestimate
A director who wildly overestimated her company’s turnover to secure an HSBC Bounce Back Loan faces a 10-year ban. Uncover how this permitted estimation turned into a costly fraudulent miscalculation. […]
BBL Blaggers
Two Sole Traders Banned for 9 and 10 Years for Bounce Back Loan Wrongdoings
Two sole traders face 9- and 10-year Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, reflecting serious financial misconduct. […]