Director Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Falsifying Turnover and Financial Statements
BBL Blaggers
David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse
David James Kerr, director of David James Kerr Ltd, faces a 7-year ban for failing to repay a £50,000 Bank of Ireland Bounce Back Loan after securing a £170,000 CBILS loan, breaching scheme rules. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Over Half of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces a six-year ban after using more than half of his company’s £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]
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. […]