Martin Charles Lawrence, Director of The Careers Group Limited, Banned for 12 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Wayne Windrum, Director of WW Engineering Ltd, Receives 11-Year Ban for Securing £18,000 Barclays Bounce Back Loan for Non-Trading Company
Wayne Windrum, director of WW Engineering Ltd, has been banned for 11 years for securing an £18,000 Barclays Bounce Back Loan for a company that ceased trading in 2019 and using it for personal benefit. The ban reflects serious misconduct. […]
BBL Blaggers
Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
Savinadevi Ghoorbin, director of Escale Kaffeine Ltd, faces a 10-year ban after HMRC data revealed she overstated her business turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Directors Banned 2.5 and 10 Years After Barclays Winds Up Company for Loan Fraud
Barclays secured a High Court winding-up against a company whose directors misused a Bounce Back Loan, leading to bans of 2.5 and 10 years. Explore this dual-penalty case. […]