Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan
Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]