Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
BBL Blaggers
Co-Directors Receive Matching 11-Year Bans for Splitting £50,000 Santander Bounce Back Loan for Ineligible Company
Two co-directors face 11-year bans for splitting a £50,000 Santander Bounce Back Loan, obtained for a company ineligible for the scheme, repaying less than £1,000. […]
BBL Blaggers
Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
The Insolvency Service has pursued directors for using Bounce Back Loans to fund personal lifestyles. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
A director faces an 11-year ban for securing a £50,000 Bounce Back Loan after HMRC confirmed the business had ceased trading, clearly ineligible for the loan. […]