10-Year Ban for Director’s £50k Turnover Scam
BBL Blaggers
Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Marc Berry, director of Monjac Services Ltd, faces a 10-year ban for exaggerating turnover to obtain a £40,000 Barclays Bounce Back Loan. Liquidator Philippa Smith noted no recoverable assets. […]
BBL Blaggers
Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
A Milton Keynes director faces a nine-year ban after exaggerating his business turnover from £54,667 to £215,000 to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Ian Anthony Deane’s six-year ban results from failing to repay a CBILS loan after securing a Bounce Back Loan, violating scheme regulations. […]