Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
BBL Blaggers
Two Directors Banned for 10 and 11 Years for Inflating Turnover to Secure Bounce Back Loans
Two company directors face 10- and 11-year bans for exaggerating business turnover to obtain Bounce Back Loans, highlighting the Insolvency Service’s crackdown on fraudulent use of government financial support. […]
BBL Blaggers
Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Gareth Butler, director of Power 2 Upgrade Limited, faces a nine-year ban, starting June 24, 2024, for over-estimating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]