Gary Watt, Director of Ignite Heating and Plumbing Services Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]
BBL Blaggers
Martin Charles Lawrence, Director of The Careers Group Limited, Banned for 12 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Martin Charles Lawrence, director of The Careers Group Limited, has been banned for 12 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. Barclays wound up the company in the High Court. […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]