Director Banned for 7 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Obscuring Finances
BBL Blaggers
James David Allen, Director of JDA Plumbing & Heating Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
James David Allen, director of JDA Plumbing & Heating Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban reflects serious misuse of funds. […]
BBL Blaggers
9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]