BBL Blaggers – Page 199 – Bounce Back Loan

7-Year Ban for Unproven £40k Bounce Back Loan Eligibility

A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]

10-Year Ban for Overestimated £50k Bounce Back Loan Turnover

A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]

Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan

A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]

Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud

A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]

Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs

One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]

10-Year Ban for Director’s £225k Turnover Lie

A director who falsely claimed a £225,000 turnover to secure a Bounce Back Loan faces a 10-year ban and must repay £800 monthly. Learn how HSBC’s delays also cost them a £150 compensation payout. […]

5-Year Ban for Misusing Most of Bounce Back Loan Personally

A director’s misuse of two-thirds of a Barclays Bounce Back Loan for personal gain, left unpaid at liquidation, led to a lenient 5-year ban. Uncover this financial misstep. […]

Director Banned 11 Years for Bounce Back Loan and CBILS Fraud

A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]

Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan

A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]

Sole Trader and Director Banned for 10 Years for Bounce Back Loan Wrongdoings

A sole trader and a company director face 10-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse, as part of regulatory enforcement. […]