Director Ban – Page 21 – Bounce Back Loan

Two Directors Banned for 4 and 7 Years After NatWest and Lloyds Lose £100k in Bounce Back Loans

NatWest and Lloyds are out £100k as two directors face bans of 4 and 7 years for misconduct with Bounce Back Loans. Uncover the violations that led to their insolvency fallout. […]

6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use

A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, spent on personal credit card bills, led to a 6-year ban. Dive into this case of financial misconduct. […]

Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors

A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]

6-Year Ban for Director’s £40k Bounce Back Loan Misconduct

HSBC lA director’s misconduct with a £40,000 HSBC Bounce Back Loan, left unpaid at liquidation, has resulted in a 6-year ban. Explore the violations that led to this significant financial loss. […]

4-Year Ban for Director’s Dual Bounce Back Loan Scheme

A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]

Director Banned 7 Years for Misusing £50,000 Bounce Back Loan

A director who diverted a £50,000 NatWest Bounce Back Loan from business use, leaving it unpaid at insolvency, faces a 7-year disqualification. […]

£97k in Bounce Back Loans Lost, Four Directors Banned for Misconduct

Four directors face bans as £97,000 in Bounce Back Loans go unpaid due to misconduct. Explore the violations that led to these costly loan failures. […]

Directors Banned for 6, 7, and 11 Years for Misusing £98,000 in Santander, Lloyds, and Coutts Bounce Back Loans

Directors face bans of six, seven, and 11 years for misusing Bounce Back Loans totalling £98,000 from Santander, Lloyds, and Coutts, costing significant guarantee claims. […]

8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL

Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase

A company director has been disqualified after securing three £50,000 Bounce Back Loans—one from Yorkshire Bank and two from Metro Bank—for companies that never traded. […]