Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
BBL Blaggers
Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
A Wetherby business owner faces a five-year ban for failing to fully repay a £50,000 Lloyds Bank Bounce Back Loan after obtaining a £100,000 Funding Circle CBILS loan, as required by scheme rules. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]