Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]
BBL Blaggers
Director Banned for 10 Years as Santander Claims Guarantee on £50,000 Bounce Back Loan Due to Overstated Turnover
A 10-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, leaving Santander to claim the government guarantee. […]