Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]