Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
BBL Blaggers
Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan
Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]
BBL Blaggers
Darren Bloor of Prosealcheshire Ltd Banned for 7 Years for Failing to Clarify Eligibility and Usage of £50,000 Lloyds Bank Bounce Back Loan
Bloor, director of Prosealcheshire Ltd, faces a seven-year ban after his actions left the liquidator unable to determine if his company was eligible for a £50,000 Lloyds Bank Bounce Back Loan or how the funds were used. […]
BBL Blaggers
11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud
A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]