Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan
BBL Blaggers
Worcester Director Banned for 9 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan, Co-Director Banned for 5 Years
A Worcester director faces a nine-year ban for overstating his company’s turnover to secure a £25,000 Lloyds Bank Bounce Back Loan, while his co-director received a five-year ban for knowing or should have known about the wrongful turnover declaration. […]
BBL Blaggers
Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]
BBL Blaggers
10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
A director who exaggerated turnover to bag a £50,000 Barclays Bounce Back Loan, when only eligible for £5,713, has been hit with a 10-year ban. Learn about this significant overreach. […]