Burnley Director Banned for 10 Years for Securing £27,000 Bounce Back Loan with Falsified Turnover
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
BBL Blaggers
Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan
Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]
BBL Blaggers
Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Ian Anthony Deane’s six-year ban results from failing to repay a CBILS loan after securing a Bounce Back Loan, violating scheme regulations. […]