Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
BBL Blaggers
Directors Banned for 6 Years for Misusing £30,000 Santander and £46,000 Lloyds Bounce Back Loans for Personal Benefit
Two directors have been disqualified for six years after using a £30,000 Santander Bounce Back Loan and a £46,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]