Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
BBL Blaggers
Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
Misusing Bounce Back Loans for unapproved projects has led to directors facing disqualification proceedings. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulent Bounce Back Loan and Fund Misuse
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring the funds to himself, and leaving the loan unpaid, violating loan scheme regulations. […]
BBL Blaggers
Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan
Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]