Douglas Dalglish Clobbered with an 8-Year Ban for Blagging £50k Starling BBL and Pocketing It
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
A director faces a 10-year ban after liquidating his company, which revealed he overstated its turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A director faces an 11-year ban after using a Lloyds Bank Bounce Back Loan for personal benefit, prompting the bank to claim on the government guarantee. […]