Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
BBL Blaggers
10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
A Borehamwood director who inflated turnover to obtain a Barclays Bounce Back Loan larger than his company’s entitlement faces a 10-year ban. Learn about this financial overreach. […]
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]