10-Year Ban for Director Misusing £50k Barclays Loan with Unexplained Transfers
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Complaints Dismissed
Barclays Seizes Bounce Back Loan for Late Company Formation, Ombudsman Dismisses Complaint
Barclays seized a Bounce Back Loan for a company formed after March 2020. The Ombudsman dismissed the complaint, confirming the bank’s eligibility review. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]