Director Ban – Page 23 – Bounce Back Loan

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. […]

Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors

A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]

Director Banned 8 Years for Bounce Back Loan Turnover Fraud

A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]

Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse

A director’s sloppy bookkeeping and refusal to share accounts for a £50,000 unpaid Bounce Back Loan triggered a 6-year disqualification. Uncover the murky details behind this financial fiasco. […]

11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use

A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]

Chigwell Financial Consultant Banned for 11 Years for Misusing £45,000 Bounce Back Loan on Cryptocurrency

A Chigwell-based financial consultant has been banned for 11 years for using a £45,000 Bounce Back Loan to invest in cryptocurrencies. The disqualification reflects misuse of funds intended for business support. […]

5-Year Ban for Director’s £50k Bounce Back Loan Betrayal

A direcA director who diverted a £50,000 HSBC Bounce Back Loan during insolvency, harming creditors, now faces a 5-year ban. Uncover the reckless actions that led to this financial betrayal. […]