10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
Special Reports
How Will £17 Billion in Covid Loan Losses Be Recovered? MPs to Grill Lord Agnew and Lenders, and I’ll Be There Observing
MPs are set to probe Lord Agnew and lenders on recovering £17B in Covid loan losses. I’ll be there, taking notes on this critical showdown. […]
BBL Blaggers
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Simon Hayes, Director of Hertford Mechanical Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £50,000 Barclays Bounce Back Loan Unpaid
Simon Hayes, director of Hertford Mechanical Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £50,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]