Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
David Vernon Stephenson of Tattoo Hub Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
David Vernon Stephenson, director of Tattoo Hub Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]