Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Falsifying Turnover and Financial Statements
A female director faces an eight-year ban for multiple instances of Bounce Back Loan misconduct, including overstating her business turnover, misrepresenting the loan amount in financial statements, and not using the Lloyds Bank loan for business benefit. […]
BBL Blaggers
Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest
An Eastbourne newsagent has been banned for nine years after obtaining two Bounce Back Loans—one from HSBC and one from NatWest, located across the road from each other. […]