Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan Post-Dissolution
A director has been banned for 11 years for securing a £30,000 Bounce Back Loan months after dissolving the company, a clear violation of loan scheme eligibility rules. […]
BBL Blaggers
Director Banned for 10 and Sole Traders Get an 11 Year Bankruptcy Restrictions Order for Misrepresenting Turnover to Secure Two Bounce Back Loans
A director faces a 10-year ban for exaggerating turnover to secure two Bounce Back Loans. The disqualification, following insolvency proceedings, underscores multiple violations of the government-backed loan scheme. […]
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]