Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Court Action
A director has been banned for 7 years for using over 80% of a Bounce Back Loan for personal benefit and dissolving the company, with potential court action looming for further violations. […]
BBL Blaggers
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
Michael John Smith, director of Strapzie Limited, faces a 10-year ban under the new Labour government for overstating his company’s turnover, despite dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
A director has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £14,000 to herself. The liquidator accepted a £1,200 settlement, with the disqualification for financial misconduct. […]