Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Craig Gibson Convicted and Sentenced to Two-Year Suspended Prison Term for Fraudulently Obtaining Bounce Back Loan
Bounce Back Loan misuse, such as funding personal lifestyles, has led to directors facing Insolvency Service action. […]
BBL Blaggers
7-Year Ban for Unproven £50k Bounce Back Loan Turnover
A director’s failure to provide accounts proving a £50,000 Barclays Bounce Back Loan’s turnover, with bank records hinting at fraud, led to a 7-year ban. Uncover this case. […]