12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]
BBL Blaggers
James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
James Henry Baker’s nine-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, with his last known address in Australia. […]
BBL Blaggers
Director Banned for 10 Years for Ineligible Bounce Back Loan and Misuse
A director has been banned for 10 years for securing a Bounce Back Loan when ineligible and misusing the funds, reflecting serious breaches of loan scheme regulations. […]