Three Directors Banned for 6 Years for Misusing £23,000 and £29,000 Santander and £25,000 Lloyds Bounce Back Loans for Personal Benefit
BBL Blaggers
Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
A company director has been disqualified for 4 years for trading to the detriment of HMRC and leaving a £50,000 Bank of Scotland Bounce Back Loan unpaid, resulting in a modest penalty for financial mismanagement. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments
A company director faces an 11-year ban for inflating business turnover to secure a Bounce Back Loan, making only two repayments, and not using the funds for business purposes, violating loan scheme regulations. […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]