Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover and Failing to Justify £50,000 Lloyds Bank Bounce Back Loan Usage
A director faces a 10-year ban after overstating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and failing to provide proof that cash withdrawals and payments benefited the business. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]