10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse
BBL Blaggers
Mark Edward Vann, Director of JMR Vehicle Solutions Limited, Receives 6-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Mark Edward Vann’s six-year ban follows the failure to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
A Dunstable director admitted her 2019 turnover was £5,000, not £210,000, to secure a £50,000 Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. […]
BBL Blaggers
Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]