Chelmsford Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]
BBL Blaggers
Christian Alan Alfonzo Clifford, Director of Brownfords Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £32,500 Barclays Bounce Back Loan
Christian Alan Alfonzo Clifford, director of Brownfords Limited, has been banned for 10 years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan and a £12,500 top-up. The ban reflects misuse of the loan scheme. […]
BBL Blaggers
11-Year Ban for Unexplained Bounce Back Loan Fraud and Transfers
A director’s 11-year ban follows a lack of proof his business was trading and unexplained Bounce Back Loan transfers to himself. Dive into this case of financial deception. […]