9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]
BBL Blaggers
Wolverhampton Director Banned for 10 Years After Illegally Obtaining Two Bounce Back Loans
A Wolverhampton director faces a 10-year ban for applying for and receiving two Bounce Back Loans for the same business. The misuse of the loan scheme resulted in significant penalties for breaching financial regulations. […]