Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
A director faces an 11-year ban after obtaining a £50,000 Metro Bank Bounce Back Loan for a company he knew or should have known was ineligible due to its non-trading status and lack of submitted accounts. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]