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!
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]
A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]
A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]
Rossendale co-directors who overstated turnover to secure a £50,000 Barclays Bounce Back Loan face 6 and 10-year bans. Learn about their shared financial misconduct. […]
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. […]
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 may escape enforcement in 2024 and beyond—check if you’re safe or facing jail, fines, or director disqualification risks. […]
A Chester Le Street director’s banned 9 years for nabbing a Starling BBL after a Lloyds one. See his double dip! […]
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