Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Failing to Verify Eligibility and Use of £50,000 Bounce Back Loan
A director has been banned for nine years for failing to provide accounting records to verify the eligibility and use of a £50,000 Bounce Back Loan, leaving its legitimacy unclear. The disqualification reflects potential financial misconduct. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]
BBL Blaggers
Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm
Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]