Directors Banned for 6 Years for Misusing £30,000 Santander and £46,000 Lloyds Bounce Back Loans for Personal Benefit
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
A director faces an 11-year ban for securing a £50,000 Bounce Back Loan after HMRC confirmed the business had ceased trading, clearly ineligible for the loan. […]