Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan, Taking Insolvency Route
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and others, withdrew cash, and went insolvent faces an 11-year ban. Read the story. […]