9-Year Ban for £50k Bounce Back Loan and Grant Fraud
BBL Blaggers
Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
Martin Charles Lawrence, Director of The Careers Group Limited, Banned for 12 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Martin Charles Lawrence, director of The Careers Group Limited, has been banned for 12 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. Barclays wound up the company in the High Court. […]
BBL Blaggers
David Foster of Infrastructure Delivery Solutions Ltd Banned for 12 Years for Falsifying Turnover to Secure Dual £50,000 Bounce Back Loans from Tide and NatWest
David Foster, director of Infrastructure Delivery Solutions Ltd, faces a 12-year ban after overstating his company’s turnover to obtain two £50,000 Bounce Back Loans from Tide and NatWest. […]