10-Year Ban for Director’s £20k Turnover Fraud
BBL Blaggers
11-Year Ban for Director’s £2k to £225k Turnover Fraud
A director who wildly overstated turnover from £2,026 to £225,000 to blag a £50,000 HSBC Bounce Back Loan now faces an 11-year ban. Explore how this massive exaggeration led to liquidation losses. […]
BBL Blaggers
Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
A director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan and transferred it to his personal account now faces a 9-year ban. Discover how this blatant misuse was uncovered during liquidation. […]