Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Nick Addison, Director of Addison’s Quality Ltd, Receives 13-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Nick Addison, director of Addison’s Quality Ltd, has been banned for 13 years, the longest disqualification for Bounce Back Loan misuse, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban was imposed by the High Court. […]
BBL Blaggers
David John Stevenson of Nonslip Flooring Ltd Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
David John Stevenson, director of Nonslip Flooring Ltd, faces an 11-year ban after massively exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]