Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Fraudulent Bounce Back Loan and Fund Misuse
A director has been banned for 11 years for inflating turnover to secure a Bounce Back Loan, transferring the funds to himself, and leaving the loan unpaid, violating loan scheme regulations. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]
Special Reports
3-Year Director Ban for Leaving Bounce Back Loan Unpaid at Liquidation and Failing to Register for VAT
A director’s unpaid BBL and VAT registration failure led to a 3-year ban. We outline their costly oversights. […]