Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
BBL Blaggers
Accountant Receives 11-Year Ban for Misusing Bounce Back Loan and Ignoring Insolvency Advice
An accountant has been disqualified for 11 years after inflating turnover to secure a Bounce Back Loan and transferring funds out of the company’s account against an insolvency practitioner’s instructions. The case highlights serious financial misconduct. […]
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]