Director Banned for 7 Years for Failing to Provide Bounce Back Loan Records
BBL Blaggers
Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]