Director Banned for 12 Years for Fraudulent Bounce Back Loan and Litigation Settlement
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Over-Egging Turnover to Blag TSB Loan and Leaving It Unpaid
A director’s banned 11 years for fudging turnover to nab a TSB loan and not paying it back. Dig into her dodge! […]
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Transferring All Funds
A London director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring the entire amount to himself. […]