Director Ban – Page 19 – Bounce Back Loan

£100k Bounce Back Loans Fail, Directors Banned 4-7 Years

Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]

Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan

A director has been banned for 3.5 years for various wrongdoings, including failing to provide records to verify the use of a £15,000 Santander Bounce Back Loan. The disqualification reflects potential misuse uncovered during liquidation.
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8-Year Ban for Director’s £50k Bounce Back Loan Overreach

A director who fraudulently obtained a £50,000 HSBC Bounce Back Loan when eligible for just £10,000 has been banned for 8 years. Dive into the details of this audacious financial overreach. […]

Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading

Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]

Director Banned 6 Years for Hiding Bounce Back Loan Spending

A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]

Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]

11-Year Bans for Dual Bounce Back Loan Fraud and Hidden Distress

Directors face 11-year bans for fraudulently securing Bounce Back Loans from Barclays and Paragon while hiding business woes. Discover the double-dealing that led to their downfall. […]

Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency

A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]

11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL

Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]

6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse

A director’s false £100,000 turnover claim to secure a £25,000 Barclays Bounce Back Loan, spent on personal needs, led to a 6-year ban. Explore this blatant financial scam. […]