Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for inactive businesses face Insolvency Service disqualification. […]
BBL Blaggers
Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
Sole traders from Chigwell, Leeds, and Bristol face Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse, highlighting regulatory enforcement. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
A director’s banned 10 years for grabbing a £40k Starling BBL and moving it through Cashplus. See his sneaky play! […]