Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
BBL Blaggers
Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud
Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]
BBL Blaggers
Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
Directors who secured Bounce Back Loans for insolvent firms face disqualification for breaching fiduciary duties. […]
BBL Blaggers
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]