3-Year Director Ban for Leaving Bounce Back Loan Unpaid at Liquidation and Failing to Register for VAT
BBL Blaggers
Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover
Daniel John Corbett’s banned 11 years for fudging turnover to nab Starling and NatWest BBLs and pocketing them. Check his double blag! […]
BBL Blaggers
Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan
Jon Paul Soden-Geer and Michael John Geer both start seven-year bans for diverting a £110,000 CBILS from Funding Circle away from repaying Freecom Internet Services Limited’s £50,000 Lloyds BBL. […]