Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
BBL Blaggers
Director Banned for 6 Years for Overstating Turnover and Partially Misusing Lloyds Bank Bounce Back Loan
A director faces a six-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and not using it entirely for the benefit of his business. […]
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
BBL Blaggers
10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]