Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
A director faces a 10-year ban after exaggerating his business turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan and failing to provide the liquidator with records to show its usage. […]
BBL Blaggers
Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants
Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]
BBL Blaggers
Ilford Director Banned for 10 Years for Securing Multiple Barclays Bounce Back Loans
An Ilford director faces a 10-year ban for improperly securing a second Barclays Bounce Back Loan after already obtaining one. The disqualification, effective immediately, reflects a serious violation of the scheme’s rules prohibiting multiple loans for the same business. […]