10-Year Ban for Director Misusing £50k Barclays Loan with Unexplained Transfers
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
Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse
Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Court Action
A director has been banned for 7 years for using over 80% of a Bounce Back Loan for personal benefit and dissolving the company, with potential court action looming for further violations. […]