Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment
BBL Blaggers
Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]
BBL Blaggers
Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
A director’s nine-year ban follows inflated turnover claims to secure a £30,000 Santander Bounce Back Loan and £3,000 top-up, with recovery still under consideration. […]
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
A corner shop director has been banned for 10 years for inflating turnover to secure an unpaid Bounce Back Loan, resulting in significant regulatory penalties for financial misconduct. […]