
Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors

Claiming a £400,000 turnover when it was only £229, a director secured a £50,000 Barclays Bounce Back Loan and transferred it to unknown parties, resulting in an 11-year ban. Read the full story. […]
A director’s 10-year ban stems from overstating turnover for a Santander Bounce Back Loan, mistakenly believing future growth justified the claim, leaving the loan unpaid. […]
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]
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