Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover and Failing to Justify £50,000 Lloyds Bank Bounce Back Loan Usage
A director faces a 10-year ban after overstating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and failing to provide proof that cash withdrawals and payments benefited the business. […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Ineligibility
A director faces an 11-year ban for securing two Bounce Back Loans for a single company when not eligible for any, resulting in significant penalties for financial misconduct. […]