Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency
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
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces a 12-year ban for securing a £45,000 Bounce Back Loan for a non-trading business, not using it for the company’s benefit, and dissolving the business, prompting severe penalties. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan and Record Evasion
A director who secured Bounce Back Loans from HSBC and Barclays for one business, then withheld accounting records, faces an 11-year ban. Discover how this double fraud and evasion was exposed. […]