10-Year Ban for Director Misusing £50k Barclays Loan with Unexplained Transfers
BBL Blaggers
Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally
Alan Baxter, director of Alan’s Leisure Limited, faces a 7-year ban effective from the 12th of August 2025 for diverting at least £48,843 from his company’s £50,000 Bounce Back Loan to his own personal benefit. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse
A director who overestimated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal gain, faces a 10-year ban. Uncover the dual fraud that led to this severe penalty. […]