Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]
BBL Blaggers
Marcel Viorel Ion, Director of Mavion Group Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Marcel Viorel Ion, director of Mavion Group Limited, has been disqualified for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The ban reflects serious financial misconduct. […]
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]