Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
BBL Blaggers
10-Year Ban for Taxi Director Overstating Turnover for £50k Barclays Loan
A taxi company director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £6,118, faces a 10-year ban starting today. Learn about this overreach. […]
BBL Blaggers
Co-Directors Banned for Misusing £50k Loan
Two co-directors face bans of 2.5 and 5 years for their roles in misusing a £50,000 Bounce Back Loan, with one neglecting duties and the other diverting funds away from the business. Uncover the details of this HSBC loan gone wrong. […]
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]