11-Year Ban for Director’s £2k to £225k Turnover Fraud
BBL Blaggers
Tower Hamlets Director Banned for 8 Years for Concealing Takeaway’s Bounce Back Loan Use
A Tower Hamlets director faces an 8-year ban for failing to provide accounting records for a takeaway business, leaving liquidators unable to verify the legitimacy or use of a £50,000 Bounce Back Loan. […]
BBL Blaggers
5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS
A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]
BBL Blaggers
Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Swindon director faces a 10-year ban, for falsely claiming a company turnover of £210,000, when it was £14,070, to secure a £50,000 Barclays Bounce Back Loan. The misrepresentation was uncovered during an investigation into financial misconduct. […]