Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan
Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
A Norfolk director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £5,831, and failed to prove its business use, faces an 11-year ban. […]
BBL Blaggers
Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]