Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]
BBL Blaggers
6-Year Ban for Unproven Bounce Back Loan Transfers
A director’s failure to prove a Barclays Bounce Back Loan’s business use after large transfers led to a 6-year ban. Explore the mystery of these funds’ fate. […]
BBL Blaggers
Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Gareth Butler, director of Power 2 Upgrade Limited, faces a nine-year ban, starting June 24, 2024, for over-estimating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]