Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]
BBL Blaggers
Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]
BBL Blaggers
8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
Claiming a £50k NatWest BBL with no 2019 turnover led to an 8-year ban for this director. Uncover how this blatant lie was exposed during insolvency. […]