Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
BBL Blaggers
Daniel Crochet, Director of Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited, Receives 11-Year Ban for Facilitating Barclays Bounce Back Loan Misuse
Daniel Crochet, director of multiple companies, has been banned for 11 years for allowing a co-director to secure Barclays Bounce Back Loans for Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited. The ban reflects serious misconduct. […]
BBL Blaggers
Slough Director Walloped with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
No festive joy for a Slough director banned 10 years for fudging turnover to nab a £50k RBS BBL. Check his blag! […]
BBL Blaggers
11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]