Glasgow Director Banned for 3.5 Years for HMRC Detriment and Unpaid Bounce Back Loan
BBL Blaggers
7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
A missing paper trail for a £35k NatWest Bounce Back Loan left liquidators in the dark, earning the director a 7-year ban. Dive into this murky financial mystery. […]
BBL Blaggers
Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays
Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]
BBL Blaggers
Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts
Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]