11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
BBL Blaggers
James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]
BBL Blaggers
9-Year Ban for Director Securing Barclays Loan with Ineligible Turnover
A director overstated turnover to obtain a Barclays Bounce Back Loan despite her company’s ineligibility, resulting in a 9-year ban. Uncover the details of this financial misconduct. […]