Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
BBL Blaggers
James David Allen, Director of JDA Plumbing & Heating Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
James David Allen, director of JDA Plumbing & Heating Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban reflects serious misuse of funds. […]
BBL Blaggers
Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]
BBL Blaggers
Jennifer and David Elderkin, Directors of Fowey River Limited, Banned for 4 and 8 Years for Misusing Barclays Bounce Back Loan
Jennifer and David Elderkin, directors of Fowey River Limited, have been banned for four and eight years, respectively, for using a Barclays Bounce Back Loan, obtained by inflating turnover, for personal benefit. The disqualifications reflect misuse of funds. […]