Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records
BBL Blaggers
Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
Bounce Back Loan misuse, like funding personal debts, has led to directors facing bans. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces a 10-year ban after massively exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use it for the company’s benefit. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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