Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]
BBL Blaggers
Adam Edward Hawksworth, Director of Abacus C&M Ltd, Banned for 3.5 Years for Trading to Detriment of HMRC and Potential Bounce Back Loan Misuse
Adam Edward Hawksworth, director of Abacus C&M Ltd, faces a 3.5-year ban for trading to the detriment of HMRC. The company reportedly secured two Bounce Back Loans, with the disqualification reflecting potential misuse. […]
BBL Blaggers
Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]