2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
BBL Blaggers
Jack Martiny-Schofield, Director of Schofield Engineering Limited, Banned for 7 Years for Failing to Prove Bounce Back Loan Use
Jack Martiny-Schofield’s seven-year ban follows the failure to prove a Bounce Back Loan was used for his company’s benefit, highlighting financial mismanagement. […]
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]
BBL Blaggers
Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud
Anchal Patel, director of Anchal Patel Limited, who overstated turnover eightfold to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover this festive-season financial fraud. […]