Sole Traders Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
Vlad Lucian Calacean, Director of VLC Solutions Ltd, Starts 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Directors who claimed Bounce Back Loans for fake enterprises face disqualification and legal consequences. […]
BBL Blaggers
Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan
Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]