6-Year Ban for Overstated Bounce Back Loan Turnover
BBL Blaggers
Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]
BBL Blaggers
Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action
The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]
BBL Blaggers
Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
Peter James Davies’ eight-year ban stems from securing a £50,000 Santander Bounce Back Loan and transferring it to another company before insolvency. […]