Three Directors Banned for Eat Out to Help Out Scheme Fraud
BBL Blaggers
Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase
Craig Richard Rowell’s 11-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, used to help buy property with a third party. […]
BBL Blaggers
6-Year Ban for Director Using Barclays Loan to Clear Personal Credit Card
A company director misused a Barclays Bounce Back Loan to pay off his personal credit card, resulting in a 6-year disqualification. Delve into the details of this breach of loan terms. […]
BBL Blaggers
10-Year Ban for Director Misusing £18k Barclays Loan After Turnover Fraud
A director who overstated turnover to secure an £18,000 Barclays Bounce Back Loan, when entitled to £12,041, and used it for personal benefit, faces a 10-year ban. Read the details. […]