John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
BBL Blaggers
Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
director’s failure to channel a £50k NatWest Bounce Back Loan into his business led to a 7-year disqualification. Discover how this misuse triggered insolvency proceedings and a hefty penalty. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Payments
A director has been disqualified for nine years after exaggerating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, using £5,000 for a personal mortgage payment and £45,000 for himself. […]