5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
BBL Blaggers
Iain and Alexander Kiy of Hobbies Online Limited Banned for 5 and 4 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
Iain and Alexander Kiy, directors of Hobbies Online Limited, face five and four-year bans for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £125,000 Funding Circle CBILS loan, as required. […]
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]