Croydon Joint Directors Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Debt Unpursued
BBL Blaggers
Marveen St’Clair Brown of Disco Retail Limited Banned for 8 Years for Concealing Bounce Back Loan Use
Marveen St’Clair Brown, director of Disco Retail Limited, has been banned for 8 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. The lack of transparency led to penalties. […]
BBL Blaggers
Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]