Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
A director faces a 10-year ban after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and using the funds to build a garage at home. […]