Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
BBL Blaggers
Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
Two co-directors face 11-year bans for securing two £50,000 Bounce Back Loans for a single company, using the funds for salaries and dividends, violating loan scheme rules. […]
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]
BBL Blaggers
Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 6.5-year ban after massively exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay before liquidating the company. […]