Director Ban

10-Year Ban for Milton Keynes Director’s Dormant Account Fraud

A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]

Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business

A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]

Most Bounce Back Loan Defaulters Likely to Face No Action in 2024 and Beyond—Find Out If You’re Clear or at Risk for Jail, Fines, or Disqualification

Most Bounce Back Loan defaulters may escape enforcement in 2024 and beyond—check if you’re safe or facing jail, fines, or director disqualification risks. […]

Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL

A Chester Le Street director’s banned 9 years for nabbing a Starling BBL after a Lloyds one. See his double dip! […]

Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid

A Willenhall-based company director has been disqualified for 10 years after exaggerating his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]