8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
BBL Blaggers
12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement
Faking turnover for two £85k NatWest BBLs when entitled to just £13,941 led to a 12-year ban. See if the liquidator will pursue personal recovery. […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]
BBL Blaggers
Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
A director faces a six-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, spending it on a Ford Transit, Ford Fiesta, and cash withdrawals not benefiting the business. […]