Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Philip Kenneth Donaldson, Director of Macmerry300 Ltd, Banned for 11 Years for Securing Two Bounce Back Loans
Philip Kenneth Donaldson’s 11-year ban results from securing two Bounce Back Loans for his company, violating scheme rules and misusing funds. […]