David Vernon Stephenson of Tattoo Hub Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
John Walsh, director of Athena Developments Limited, faces a six-year ban after exaggerating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the funds to himself. […]
BBL Blaggers
10-Year Ban for Southampton Director Falsifying Turnover for £50k Barclays Loan
A Southampton director who claimed a £200,000 turnover when it was £8,120 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Read about this deception. […]
BBL Blaggers
Jeremy Shaen Kyle-Milward of KM Skip Hire Limited Banned for 4 Years for Bounce Back Loan Misuse
Jeremy Shaen Kyle-Milward, director of KM Skip Hire Limited, faces a 4-year ban for failing to repay a Bounce Back Loan after securing a CBILS loan, as required by scheme rules. The lenient penalty reflects regulatory discretion. […]