11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
BBL Blaggers
Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
An Edinburgh director has been banned for 8 years for claiming a £529,000 turnover, when it was only £649, to secure a £50,000 Bounce Back Loan. The significant misrepresentation led to regulatory penalties. […]
BBL Blaggers
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]