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
Directors Increasingly Avoid Records to Reduce Bounce Back Loan Penalties
A growing trend shows company directors not providing accounting records to liquidators, hoping for shorter disqualifications for Bounce Back Loan abuse, as seen in recent case […]
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
Nichola Tracey Johnson, Director of Igloo Street Ltd, Faces 8-Year Ban for Fraudulently Obtaining Two £50,000 Lloyds Bank Bounce Back Loans
The Insolvency Service has disqualified directors for channelling Bounce Back Loans to personal investments. […]