8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
Forced Liquidation
Lord Agnew’s Debt Collectors Buy Pursuit Rights for £1 to Target Director of Barclays-Liquidated Company for Unverified Bounce Back Loan, but Abandon Efforts
Lord Agnew’s collectors paid £1 to chase a director for an unverified Bounce Back Loan but gave up after the company’s liquidation by Barclays revealed missing records. […]
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]