10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
A director permitted to estimate turnover for a Barclays Bounce Back Loan overstated it to secure £50,000, resulting in a 9-year ban. Explore this case of excessive estimation. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]