11-Year Ban for £32k Bounce Back Loan Turnover Fraud
BBL Blaggers
7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear
Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]
BBL Blaggers
Director Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
A director has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £14,000 to herself. The liquidator accepted a £1,200 settlement, with the disqualification for financial misconduct. […]
BBL Blaggers
Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
A horse breeding company director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, uncovered after a creditor’s winding-up order, resulting in significant penalties. […]