9-Year Ban for Director’s £248k Turnover Fraud
BBL Blaggers
Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]
BBL Blaggers
Directors Banned for 6 Years for Misusing £30,000 Santander and £46,000 Lloyds Bounce Back Loans for Personal Benefit
Two directors have been disqualified for six years after using a £30,000 Santander Bounce Back Loan and a £46,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]