9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL
BBL Blaggers
Director Banned for 8 Years for Misusing £50,000 Bounce Back Loan on Unrelated Website
A director has been banned for 8 years for inflating turnover to secure a £50,000 Bounce Back Loan, claiming £26,000 was spent on an unrelated website. Liquidators declined to pursue further action, but the penalty reflects financial misconduct. […]
BBL Blaggers
Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan
Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]