11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
BBL Blaggers
Director Banned for 9 Years for Falsely Claiming £180,000 Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after claiming a £180,000 turnover, when records showed only £1,310, to obtain a £35,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan
Gavin Miller, director of Blue Monarch Couriers, has been banned for 10 years for inflating turnover to secure a £28,000 Bounce Back Loan for a non-trading company. He is now repaying the loan at £400 per month. […]
BBL Blaggers
Director Banned for 10 Years After Liquidator Declines to Pursue Bounce Back Loan Fraud Case
A director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, despite liquidators choosing not to pursue further action. The penalty was approved by the Secretary of State for financial misconduct. […]