Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring the funds to himself. […]
BBL Blaggers
10-Year Ban for GHK Director’s £50k Turnover Fraud
Connor Cutler-Evans, director of GHK Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn how this fraud led to liquidation and penalties. […]
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]