
John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan

A Glasgow director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring funds to personal accounts and a connected company, breaching loan regulations. […]
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]
Timothy Sean Walker’s banned 4 years for keeping Starling BBL cash for himself. Check his selfish blag! […]
Copyright © 2025 | Bounce Back Loan | Privacy Policy | Terms and Conditions | About Us