Mess with BBLs, and you might get banned! Discover the shocking tales of directors slapped with bans, their dreams dashed in the Bounce Back Loan fallout!
Episode 7 questions why numerous directors face bans despite claims that Bounce Back Loan debt enforcement is limited to extreme cases. […]
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
Claiming a £210,000 turnover when it was only £4, a director secured a £50,000 Barclays Bounce Back Loan, misused it, and now faces an 11-year ban. Dive into this audacious case. […]
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]
A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]
A director has been banned for nine years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification highlights misuse of government-backed financial support. […]
A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]
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. […]
A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]
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