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
Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Waltham Abbey Director’s Turnover Fraud
A Waltham Abbey director who inflated his company’s turnover to secure an HSBC Bounce Back Loan now faces a 10-year ban. Discover how this fraudulent tactic led to an unpaid Bounce Back Loan and severe penalties. […]
BBL Blaggers
Ilford Director Banned for 10 Years for Securing Multiple Barclays Bounce Back Loans
An Ilford director faces a 10-year ban for improperly securing a second Barclays Bounce Back Loan after already obtaining one. The disqualification, effective immediately, reflects a serious violation of the scheme’s rules prohibiting multiple loans for the same business. […]