Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
BBL Blaggers
Darren McGahey of Global Fitouts (North) Limited Banned for 5 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
Darren McGahey, director of Global Fitouts (North) Limited, faces a lenient five-year ban for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £175,000 Iwoca CBILS loan, as required. […]
BBL Blaggers
Two Directors Banned for 10 and 11 Years for Inflating Turnover to Secure Bounce Back Loans
Two company directors face 10- and 11-year bans for exaggerating business turnover to obtain Bounce Back Loans, highlighting the Insolvency Service’s crackdown on fraudulent use of government financial support. […]
BBL Blaggers
Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct
Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]