8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
BBL Blaggers
10-Year Ban for Peterborough Director Securing Ineligible £45k Barclays Loan
A Peterborough director who obtained an ineligible £45,000 Barclays Bounce Back Loan for his company faces a 10-year ban. Dive into this case of improper loan acquisition. […]
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
Director Banned for 5 Years for Failing to Provide Records for £50,000 HSBC Bounce Back Loan, Obscuring Financial Legitimacy
A director faces a five-year ban for failing to maintain or deliver adequate accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 HSBC Bounce Back Loan. […]