6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
BBL Blaggers
Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]
BBL Blaggers
Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Martin John Ferguson, director of MF Plumbing And Heating Limited, faces a nine-year ban, starting October 25, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]