11-Year Ban for Director’s £2k to £225k Turnover Fraud
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
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
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after improperly using verbal agreements and estimated future work to inflate turnover for a Lloyds Bank Bounce Back Loan application, when not permitted. […]