Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
BBL Blaggers
10-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court after its director used dormant accounts to secure an ineligible £50,000 Bounce Back Loan, leading to a 10-year ban and bounty hunter pursuit. […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan for Non-Trading Firm
A director who secured an ineligible Barclays Bounce Back Loan for a ceased business by overstating turnover faces an 11-year ban, with a liquidator pursuing a misfeasance claim. […]
BBL Blaggers
Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan
Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]