Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
An 11-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, with over £36,000 unaccounted for. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
A female director faces a 10-year ban after submitting false or knowingly inaccurate turnover information to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]