Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
BBL Blaggers
Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Father-Daughter Duo Sentenced for Fraudulent Bounce Back Loan Scheme
Gerard and Catherine Deegan, who fraudulently obtained five Bounce Back Loans and spent lavishly, received suspended sentences for their scheme. […]
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]