Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
BBL Blaggers
Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
An Ilford director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company, transferring the funds to himself, and dissolving the company, prompting severe penalties. […]
BBL Blaggers
Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
10-Year Ban for 15x Bounce Back Loan Turnover Fraud
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. […]