Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
BBL Blaggers
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments
A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]
BBL Blaggers
Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals
A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]