Two Sole Traders and One Director Banned for Bounce Back Loan Violations
BBL Blaggers
9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up
A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]
BBL Blaggers
Sole Traders from Kings Langley and Bolton Banned for Bounce Back Loan Misuse
Sole traders from Kings Langley and Bolton face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan practices, including turnover inflation and fund misuse, prompting regulatory action. […]
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]