Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
BBL Blaggers
7-Year Ban for Unproven £50k Bounce Back Loan Turnover
A director’s failure to provide accounts proving a £50,000 Barclays Bounce Back Loan’s turnover, with bank records hinting at fraud, led to a 7-year ban. Uncover this case. […]
BBL Blaggers
Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
Artur Krzysztof Zawisza of Carville Crescent, Brentford, and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, have been hit with bankruptcy restrictions orders of 5 and 11 years respectively. The orders were imposed after the duo fraudulently obtained £50,000 each through the Bounce Back Loan scheme.
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BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]