David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]
BBL Blaggers
Watford Director Nailed with a 4-Year Ban for Dodgy Starling BBL Use and HMRC Shenanigans
A Watford director’s banned 4 years for misusing a Starling BBL and dodging HMRC. See his sneaky play! […]
BBL Blaggers
£100k Bounce Back Loans Fail, Directors Banned 4-7 Years
Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]