Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
BBL Blaggers
Sole Trader Gets a 9 Year BRO for Securing Oversized Bounce Back Loan
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a Bounce Back Loan larger than entitled, reflecting fraudulent practices in obtaining government funds. […]
BBL Blaggers
Nevern Johns, Director of FOS Holdings Plc, Faces 8-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan After Winding-Up
Nevern Johns’ eight-year ban results from exaggerating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company. […]
BBL Blaggers
Barnet Director Begins 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Barnet director faces a nine-year ban for inflating turnover on 4 May 2020 to secure a £30,000 Barclays Bounce Back Loan, which went unpaid after creditors’ voluntary liquidation in January 2023. The case highlights financial misconduct during the pandemic. […]