Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Connected Company’s Benefit
A director faces a six-year ban after using a Lloyds Bank Bounce Back Loan for the benefit of a connected company, rather than his own business. […]
BBL Blaggers
Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]
BBL Blaggers
Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
Directors who claimed loans for sham businesses face disqualification and legal action. […]