Worcester Director Banned for 9 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan, Co-Director Banned for 5 Years
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Transferring All Funds
A London director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring the entire amount to himself. […]
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
BBL Blaggers
Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds
Directors who dissolved companies to avoid Bounce Back Loan repayments face disqualification after Insolvency Service probes. […]