Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000
BBL Blaggers
John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid
John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase
Craig Richard Rowell’s 11-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, used to help buy property with a third party. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
A director’s banned 11 years for fudging turnover to grab a Starling BBL and funnelling it to a crypto firm. Check his dodge! […]