Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
A company director has been banned for 7 years for not supplying company records, leaving liquidators unable to verify if a Bounce Back Loan was used for business purposes, prompting regulatory action. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]
BBL Blaggers
Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban
A company director’s failure to provide accounting records has left the fate of a £50,000 Barclays Bounce Back Loan a mystery, triggering a government guarantee claim and a 6-year disqualification. Discover the details of this murky financial case. […]