Another £25,000 BBL Turns Sour Resulting in a 5 Year BRO and the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill “Committee Stage” Scheduled for the 10th November 2021.
BBL Blaggers
Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]
BBL Blaggers
Heathfield Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Heathfield-based director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain
A company director has been disqualified for six years after using a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than for the economic benefit of the business. […]