7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]
BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Maintain Records for £50,000 Santander Bounce Back Loan
A director has been banned for six years for failing to maintain adequate records to verify the use of a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification reflects potential misuse. […]