Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car
BBL Blaggers
Birmingham Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Exposed by Accounts
A Birmingham director faces a 10-year ban after a liquidator identified, through his own filed company accounts, that he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]
BBL Blaggers
Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357
Misusing Bounce Back Loans for personal luxury items has led to directors facing disqualification. […]