Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
BBL Blaggers
Tracy Louise Chambers, Director of Cow West Yorkshire Limited, Banned for 6 Years for Failing to Prove Use of £50,000 Barclays Bounce Back Loan
Tracy Louise Chambers, director of Cow West Yorkshire Limited, has been banned for six years for failing to provide evidence that a £50,000 Barclays Bounce Back Loan was used for business purposes. The ban, starting 8 November 2024, reflects misuse at liquidation. […]
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]