Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid
BBL Blaggers
Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]
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
10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]